--- schema_version: "secwatch.filing_event.v1" accession: "0000950170-24-047632" form_type: "8-K" ticker: "TRMK" cik: "0000036146" company_name: "TRUSTMARK CORP" filed_at: "2024-04-24T23:59:59+00:00" generated_at: "2026-06-03T09:58:47.598285+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.15 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Trustmark shareholders re-elect all 11 directors, approve compensation plan at annual meeting ## Summary - All 11 director nominees elected; Richard H. Puckett had highest against votes (5.85M). - Advisory vote to approve executive compensation passed with 44.3M for, 0.76M against. - Stock and incentive compensation plan approved with 43.1M for, 1.96M against. - Crowe LLP ratified as independent auditor for FY2024 with 51.9M for, 0.75M against. ## SEC filing metadata - accession: 0000950170-24-047632 - form_type: 8-K - ticker: TRMK - cik: 0000036146 - company_name: TRUSTMARK CORP - filed_at: 2024-04-24T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.15 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/36146/000095017024047632/0000950170-24-047632-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/36146/000095017024047632/trmk-20240423.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000950170-24-047632 - JSON: https://secwatch.observer/filing/0000950170-24-047632.json - Plain text: https://secwatch.observer/filing/0000950170-24-047632.txt ## Key facts - Shareholder Votes TRUSTMARK CORP shareholders approved Election of directors at the 2024-04-23 meeting. - Proposal: director election - Outcome: passed - Meeting: 2024-04-23 source text: Proposal #1: Election of directors. Trustmark’s shareholders elected the eleven directors named below to serve until the 2025 annual shareholders’ meeting or until their successors have been elected and qualified. The votes cast for each of the eleven directors, who constitute the entire Board of Directors of Trustmark following the meeting, are set forth below: For Against Abstain Broker Non-Votes Adolphus B. Baker 43,133,247 2,016,183 95,607 7,512,119 William A. Brown 44,943,025 201,374 100,638 7,512,119 Augustus L. Collins 44,941,574 233,622 69,841 7,512,119 Tracy T. Conerly 43,820,034 1,324,297 100,706 7,512,119 Duane A. Dewey 44,753,132 388,890 103,015 7,512,119 Marcelo Eduardo 43,796,817 1,345,133 103,087 7,512,119 J. Clay Hays, Jr., M.D. 43,769,906 1,398,156 76,975 7,512,119 Gerard R. Host 44,599,123 549,924 95,990 7,512,119 Harris V. Morrissette 44,940,669 197,219 107,149 7,512,119 Richard H. Puckett 39,319,259 5,852,513 73,265 7,512,119 William G. Yates III 44,784,418 389,808 evidence_url: https://www.sec.gov/Archives/edgar/data/36146/000095017024047632/0000950170-24-047632-index.htm - Shareholder Votes TRUSTMARK CORP shareholders approved Ratification of the selection of Crowe LLP at the 2024-04-23 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2024-04-23 source text: Proposal #4: Ratification of the selection of Crowe LLP. Trustmark’s shareholders ratified the selection of Crowe LLP as Trustmark’s independent auditor for the fiscal year ending December 31, 2024. The votes regarding Proposal #4 were as follows: For Against Abstain Broker Non-Votes 51,867,409 752,696 137,051 — evidence_url: https://www.sec.gov/Archives/edgar/data/36146/000095017024047632/0000950170-24-047632-index.htm - Shareholder Votes TRUSTMARK CORP shareholders approved Advisory vote to approve executive compensation at the 2024-04-23 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2024-04-23 source text: Proposal #2: Advisory vote to approve executive compensation. Trustmark’s shareholders approved, on an advisory basis, the compensation of Trustmark’s executive officers as disclosed in the Proxy Statement. The votes regarding Proposal #2 were as follows: For Against Abstain Broker Non-Votes 44,339,380 763,172 142,485 7,512,119 evidence_url: https://www.sec.gov/Archives/edgar/data/36146/000095017024047632/0000950170-24-047632-index.htm - Shareholder Votes TRUSTMARK CORP shareholders approved Approval of the Trustmark Corporation Stock and Incentive Compensation Plan at the 2024-04-23 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2024-04-23 source text: Proposal #3: Approval of the Trustmark Corporation Stock and Incentive Compensation Plan. Trustmark’s shareholders approved the Trustmark Corporation Stock and Incentive Compensation Plan, attached as Annex A to the Proxy Statement. The votes regarding Proposal #3 were as follows: For Against Abstain Broker Non-Votes 43,088,919 1,955,838 200,280 7,512,119 evidence_url: https://www.sec.gov/Archives/edgar/data/36146/000095017024047632/0000950170-24-047632-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.