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

At Trustmark's Annual Meeting held on April 27, 2021, 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 twelve directors named below to serve until
the 2022 annual shareholders' meeting or until their successors have been
elected and qualified. The votes cast for each of the twelve directors, who
constitute the entire Board of Directors of Trustmark following the meeting, are
set forth below:

                                                                Broker
                            For         Against      Abstain   Non-Votes
Adolphus B. Baker        44,216,997    1,189,448     32,283    8,579,746
William A. Brown         45,316,940       53,350     68,438    8,579,746
Augustus L. Collins      45,338,900       51,231     48,597    8,579,746
Tracy T. Conerly         45,088,493      282,073     68,162    8,579,746
Toni D. Cooley           45,079,630      290,621     68,477    8,579,746
Duane A. Dewey           45,238,198      125,790     74,740    8,579,746

Marcelo Eduardo 45,320,493 54,465 63,770 8,579,746 J. Clay Hayes, Jr., M.D. 45,262,763 135,346 40,619 8,579,746 Gerard R. Host

           44,891,533      472,470     74,725    8,579,746

Harris V. Morrissette 45,235,862 124,696 78,170 8,579,746 Richard H. Puckett 42,832,687 2,537,552 68,489 8,579,746 William G. Yates III 45,088,067 281,835 68,826 8,579,746








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:





                                  Broker
   For       Against   Abstain   Non-Votes
44,262,027   885,552   291,149   8,579,746





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, 2021. The votes regarding Proposal #3 were as follows:





                                  Broker
   For       Against   Abstain   Non-Votes
53,761,101   150,788   106,585       -











--------------------------------------------------------------------------------

© Edgar Online, source Glimpses