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Section 1: DEFA14A (DEFA14A)

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. __)

 

Filed by the Registrant      
Filed by a Party other than the Registrant      

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

Trustmark Corporation

(Name of Registrant as Specified in Its Charter)

 

  

 

  

(Name of Person(s) Filing Proxy Statement, if other than Registrant)

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

  (1)

Title of each class of securities to which transaction applies:

  (2)

Aggregate number of securities to which transaction applies:

  (3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

  (4)

Proposed maximum aggregate value of transaction:

  (5)

Total fee paid:

 

Fee paid previously with preliminary materials

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

  1)

Amount Previously Paid:

  2)

Form, Schedule or Registration No.:

  3)

Filing Party:

  4)

Date Filed:


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 28, 2020

 

TRUSTMARK CORPORATION

 

 

 

LOGO

 

P.O. BOX 291

JACKSON, MS 39205-0291

 

 

Meeting Information

 

Meeting Type:                 Annual Meeting

 

For Holders as of:           March 2, 2020

 

Date: April 28, 2020         Time: 1:00 PM CT

 

Location:  Trustmark Corporate Office

    248 East Capitol Street

    Jackson, Mississippi 39201

 
 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


  Before You Vote   —

How to Access the Proxy Materials

 

   

     

 

Proxy Materials Available to VIEW or RECEIVE:

   
 

 

NOTICE AND PROXY STATEMENT     2019 ANNUAL REPORT TO SHAREHOLDERS     2019 FORM 10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

                                 1) BY INTERNET:         www.proxyvote.com

                                 2) BY TELEPHONE:     1-800-579-1639

                                 3) BY E-MAIL*:              [email protected]

 

*    If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.

 

Please make the request as instructed above on or before April 14, 2020, to facilitate timely delivery.

 

 

   

  How To Vote  

Please Choose One of the Following Voting Methods

 

 

 

Vote In Person:  Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. To obtain directions to attend the meeting, contact Trustmark’s Corporate Secretary at 1-601-208-5088 or toll-free at 1-800-844-2000, ext. 5088.

 

Vote By Internet:  To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

    


                       Voting Items                       

 

The Board of Directors recommends a vote FOR all nominees listed in Proposal 1 and FOR Proposals 2 and 3.

 

     
1.  

Election of Directors - To elect a board of thirteen directors to hold office for the ensuing year or until their successors are elected and qualified.

   2.   

To provide advisory approval of Trustmark’s executive compensation.

        Nominees:    3.   

To ratify the selection of Crowe LLP as Trustmark’s independent auditor for the fiscal year ending December 31, 2020.

  1a.    Adolphus B. Baker   

 

4.

  

 

To transact such other business as may properly come before the meeting.

 

 

1b.    William A. Brown

  1c.    Augustus L. Collins      
  1d.    Tracy T. Conerly      
  1e.    Toni D. Cooley      
 

 

1f.     Duane A. Dewey

     
 

 

1g.    Marcelo Eduardo

     
 

 

1h.    J. Clay Hays, Jr., M.D.

     
 

 

1i.     Gerard R. Host

     
 

 

1j.     Harris V. Morrissette

     
 

 

1k.     Richard H. Puckett

     
 

 

1l.     Harry M. Walker

     
  1m.   William G. Yates III      
 
      


 

 

       

 

  

 

  
  
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