STOCK TITAN

Trustmark (TRMK) investors reelect full board and back Crowe LLP as 2026 auditor

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Trustmark Corporation reported the results of its annual shareholder meeting held on April 28, 2026. Shareholders elected eleven directors, each receiving more than 41.6 million votes "for," to serve until the 2027 annual meeting or until successors are elected and qualified.

Shareholders approved, on an advisory basis, the compensation of Trustmark’s executive officers, with 43,906,367 votes for, 501,723 against, and 163,262 abstentions, plus 6,411,097 broker non-votes. They also ratified the selection of Crowe LLP as independent auditor for the fiscal year ending December 31, 2026, with 50,305,161 votes for, 582,101 against, and 95,187 abstentions.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Director votes – Lea B. Turnipseed 44,430,372 for Election of directors at April 28, 2026 annual meeting
Director votes – lowest support 41,629,989 for Votes for Richard H. Puckett director election
Say-on-pay votes for 43,906,367 votes Advisory approval of executive compensation (Proposal #2)
Say-on-pay votes against 501,723 votes Advisory executive compensation vote (Proposal #2)
Auditor ratification votes for 50,305,161 votes Ratification of Crowe LLP as 2026 independent auditor
Auditor ratification votes against 582,101 votes Proposal #3 to ratify Crowe LLP
Broker non-votes on Proposals #1 and #2 6,411,097 votes Director elections and advisory say-on-pay
Broker Non-Votes financial
"The votes cast for each of the eleven directors ... Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
advisory vote financial
"Proposal #2: Advisory vote to approve executive compensation."
An advisory vote is a shareholder poll that expresses investors’ approval or concern about a company’s policy, executive pay, board decisions or other governance matters but does not legally force the company to act. Think of it like a customer survey: it signals investor sentiment and can pressure management to change course, so investors watch the result as a guide to future governance, risk and potential shifts in strategy.
executive compensation financial
"approved, on an advisory basis, the compensation of Trustmark’s executive officers"
Payments and benefits given to a company's top leaders — including base salary, cash bonuses, stock awards, options and retirement or perquisites — designed to compensate and motivate them. Investors care because these packages affect a company’s costs, influence executives’ decisions and signal how well management’s interests line up with shareholders’; like a captain’s contract, the structure of pay can encourage safe navigation toward long-term gains or risky short-term moves that hurt returns.
independent auditor financial
"ratified the selection of Crowe LLP as Trustmark’s independent auditor"
An independent auditor is an outside, qualified accounting professional or firm that examines a company's financial records and controls to determine whether its financial statements are accurate and prepared according to accepted accounting rules. Like a neutral referee or home inspector, the auditor issues a report that gives investors confidence (or raises red flags) about the reliability of the numbers, which affects assessments of risk, valuation and investment decisions.
annual shareholders’ meeting financial
"to serve until the 2027 annual shareholders’ meeting or until their successors"
A company's annual shareholders’ meeting is a yearly gathering where owners of the company review performance, vote on key decisions (like electing the board or approving executive pay), and ask management questions. Investors care because it’s the main forum to influence how the company is run and to get direct updates—think of it as a town hall where owners judge leaders and set the rules that affect the value of their investment.
false000003614600000361462026-04-282026-04-28

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

April 28, 2026

Date of Report (Date of earliest event reported)

img15385808_0.jpg

TRUSTMARK CORPORATION

(Exact name of registrant as specified in its charter)

 

Mississippi

 

000-03683

 

64-0471500

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

248 East Capitol Street, Jackson, Mississippi

 

39201

(Address of principal executive offices)

 

(Zip Code)

 

 

 

Registrant’s telephone number, including area code:

 

(601) 208-5111

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered Pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, no par value

TRMK

Nasdaq Global Select Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


 

Item 5.07. Submission of Matters to a Vote of Security Holders.

At Trustmark's Annual Meeting held on April 28, 2026, three proposals were submitted to Trustmark's shareholders, which are described in detail in Trustmark’s Proxy Statement. The final results for the votes regarding the proposals are set forth below.

Proposal #1: Election of directors.

Trustmark’s shareholders elected the eleven directors named below to serve until the 2027 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

 

43,258,696

 

1,277,281

 

35,375

 

6,411,097

Augustus L. Collins

43,939,841

  595,237

36,274

6,411,097

Tracy T. Conerly

43,787,331

727,268

56,753

6,411,097

Duane A. Dewey

43,995,359

549,072

26,921

6,411,097

Marcelo Eduardo

43,956,034

559,147

56,171

6,411,097

J. Clay Hays, Jr., M.D.

43,998,292

546,085

26,975

6,411,097

Gerard R. Host

43,472,997

1,071,439

26,916

6,411,097

Harris V. Morrissette

44,222,089

284,058

65,205

6,411,097

Richard H. Puckett

41,629,989

2,906,094

35,269

6,411,097

Lea B. Turnipseed

44,430,372

 

83,874

 

 

57,106

 

6,411,097

William G. Yates III

43,828,639

711,947

30,766

6,411,097

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

43,906,367

501,723

163,262

6,411,097

Proposal #3: 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, 2026. The votes regarding Proposal #3 were as follows:

 

For

 

Against

 

Abstain

Broker

Non-Votes

50,305,161

582,101

95,187


 

 


 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

TRUSTMARK CORPORATION

BY:

 

/s/ Thomas C. Owens

 

 

Thomas C. Owens

 

 

Treasurer and Principal Financial Officer

 

 

 

DATE:

 

April 29, 2026

 

 

 

 

 

 

 

 

 

 

 


FAQ

What did Trustmark Corporation (TRMK) shareholders decide at the 2026 annual meeting?

Shareholders elected eleven directors, approved executive compensation on an advisory basis, and ratified Crowe LLP as independent auditor. These outcomes maintain existing governance and audit structures without introducing major strategic or financial changes for Trustmark Corporation.

Were all director nominees elected at Trustmark Corporation’s 2026 annual meeting?

Yes, all eleven director nominees were elected, each receiving at least 41.6 million votes for. They will serve until the 2027 annual shareholders’ meeting or until their successors are elected and qualified, forming the complete Board of Directors for the coming year.

How did Trustmark (TRMK) shareholders vote on executive compensation in 2026?

Shareholders approved executive compensation on an advisory basis, with 43,906,367 votes for, 501,723 against, and 163,262 abstentions. There were also 6,411,097 broker non-votes, indicating overall shareholder support for the company’s disclosed pay practices for its executive officers.

Which audit firm was ratified as Trustmark’s independent auditor for 2026?

Shareholders ratified Crowe LLP as Trustmark’s independent auditor for the fiscal year ending December 31, 2026. The vote totals were 50,305,161 for, 582,101 against, and 95,187 abstentions, with no broker non-votes reported on this proposal.

What were the vote results for the most strongly supported director at Trustmark (TRMK)?

Director nominee Lea B. Turnipseed received 44,430,372 votes for, 83,874 against, and 57,106 abstentions, plus 6,411,097 broker non-votes. This was the highest level of support among the eleven directors elected at Trustmark’s April 28, 2026 annual meeting.

Did any Trustmark (TRMK) shareholder proposal fail at the April 2026 meeting?

All three proposals disclosed passed: election of eleven directors, advisory approval of executive compensation, and ratification of Crowe LLP as auditor. The filing does not describe any other shareholder proposals or failed items from the April 28, 2026 meeting.

Filing Exhibits & Attachments

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