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

At Trustmark's Annual Meeting held on April 25, 2023, five 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 2024 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:


                                                           Broker
                           For        Against    Abstain  Non-Votes

Adolphus B. Baker 37,468,993 3,287,031 72,190 8,459,702 William A. Brown 40,559,941 202,105 66,168 8,459,702 Augustus L. Collins 40,574,318 194,981 58,915 8,459,702 Tracy T. Conerly 38,506,163 2,262,638 59,413 8,459,702 Duane A. Dewey 40,267,354 477,427 83,433 8,459,702 Marcelo Eduardo 38,375,517 2,396,556 56,141 8,459,702 J. Clay Hays, Jr., M.D. 38,423,426 2,346,622 58,166 8,459,702 Gerard R. Host 40,171,574 571,631 85,009 8,459,702 Harris V. Morrissette 40,518,022 233,152 77,040 8,459,702 Richard H. Puckett 33,867,735 6,885,887 74,592 8,459,702 William G. Yates III 40,348,372 411,554 68,288 8,459,702

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
39,118,236  1,592,832  117,146  8,459,702

Proposal #3: Advisory vote on the frequency of advisory votes on Trustmark's executive compensation.

Trustmark's shareholders approved, on an advisory basis, the option of every one year for the frequencey of advisory votes on Trustmark's executive compensation. The votes regarding Proposal #3 were as follows:




  1 Year    2 Years   3 Years   Abstain
36,600,772  87,736   4,047,144  92,562

Proposal #4: Approval of an amendment and restatement of Trustmark's articles of incorporation to provide for exculpation of directors in accordance with Mississippi law.

Trustmark's shareholders approved the amended and restated articles of incorporation, attached as Annex A to the Proxy Statement, that provides for exculpation of directors in accordance with Mississippi law. The votes regarding Proposal #4 were as follows:


                                 Broker
   For       Against   Abstain  Non-Votes
39,492,501  1,262,908  72,805   8,459,702

Proposal #5: 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, 2023. The votes regarding Proposal #5 were as follows:


                               Broker
   For      Against  Abstain  Non-Votes
48,572,823  601,645  113,448      -

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