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TRMK > SEC Filings for TRMK > Form 8-K on 13-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

Trustmark Corporation (Trustmark) held its annual shareholders' meeting on May 7, 2013, at which three proposals were submitted to Trustmark's shareholders. The proposals are described in detail in Trustmark's proxy statement for the annual meeting filed with the Securities and Exchange Commission on March 25, 2013. The final results for the votes regarding the proposals are set forth below.

Proposal #1: Election of directors

Trustmark's shareholders elected the ten directors named below to serve until the 2014 annual shareholders' meeting or until their successors have been elected and qualified. The votes cast for each of the ten directors, who constitute the entire Board of Directors of Trustmark following the meeting, are set forth below:

                                   For            Withheld        Broker Non-Votes
       Adolphus B. Baker         46,621,602          63,116           10,457,733
       Toni D. Cooley            46,627,237          57,481           10,457,733
       Daniel A. Grafton         46,598,366           86,352          10,457,733
       Gerard R. Host            46,456,316         228,402           10,457,733
       David H. Hoster II        46,428,847         255,871           10,457,733
       John M. McCullouch        46,598,433           86,285          10,457,733
       Richard H. Puckett        44,972,475       1,712,243           10,457,733
       R. Michael Summerford     46,598,003          86,715           10,457,733
       LeRoy G. Walker, Jr.      46,624,560           60,158          10,457,733
       William G. Yates III      46,332,880         351,838           10,457,733

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 Abstentions Broker Non-Votes 45,987,490 501,682 195,546 10,457,733

Proposal #3: Ratification of the selection of KPMG LLP

Trustmark's shareholders ratified the selection of KPMG LLP as Trustmark's independent auditors for the fiscal year ending December 31, 2013. The votes regarding Proposal #3 were as follows:

For Against Abstentions 55,181,203 1,890,837 70,411

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