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TRMK > SEC Filings for TRMK > Form 8-K on 5-May-2014All 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 April 29, 2014, 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 17, 2014. 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 2015 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         46,511,850         325,113            10,899,135
      Toni D. Cooley            46,510,563         326,400            10,899,135
      Daniel A. Grafton         46,509,367         327,596            10,899,135
      Gerard R. Host            46,531,844         305,119            10,899,135
      David H. Hoster II        46,487,716         349,247            10,899,135
      John M. McCullouch        46,504,537         332,426            10,899,135
      Richard H. Puckett        45,234,163       1,602,800            10,899,135
      R. Michael Summerford     46,510,398         326,565            10,899,135
      LeRoy G. Walker, Jr.      46,525,055         311,908            10,899,135
      William G. Yates III      46,306,059         530,094            10,899,135

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 45,939,945 611,824 285,194 10,899,135

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, 2014. The votes regarding Proposal #3 were as follows:

For Against Abstentions 55,653,566 1,986,916 95,616

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