Item 5.07. Submission of Matters to a Vote of Security Holders.
At Trustmark's Annual Meeting held on
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
44,891,533 472,470 74,725 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
Trustmark's shareholders ratified the selection of
Broker For Against Abstain Non-Votes 53,761,101 150,788 106,585 -
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