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)
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(Name of Person(s) Filing Proxy Statement, if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Your Vote Counts! |
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P.O. BOX 291
JACKSON, MS 39205-0291 |
TRUSTMARK CORPORATION
2023 Annual Meeting Vote by April 24, 2023 11:59 PM ET. For shares held in a Plan, vote by April 19, 2023 11:59 PM ET.
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You invested in TRUSTMARK CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 25, 2023.
Get informed before you vote
View the 2023 Notice and Proxy Statement, 2022 Year in Review and 2022 Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 11, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*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.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends | |||||
| 1. |
Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified.
Nominees: |
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| 1a. |
Adolphus B. Baker |
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For | |||
| 1b. |
William A. Brown |
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For | |||
| 1c. |
Augustus L. Collins |
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For | |||
| 1d. |
Tracy T. Conerly |
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For | |||
| 1e. |
Duane A. Dewey |
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For | |||
| 1f. |
Marcelo Eduardo |
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For | |||
| 1g. |
J. Clay Hays, Jr., M.D. |
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For | |||
| 1h. |
Gerard R. Host |
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For | |||
| 1i. |
Harris V. Morrissette |
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For | |||
| 1j. |
Richard H. Puckett |
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For | |||
| 1k. |
William G. Yates III |
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For | |||
| 2. |
To provide advisory approval of Trustmark’s executive compensation. |
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For | |||
| 3. |
To provide an advisory vote on the frequency of advisory votes on Trustmark’s executive compensation. |
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1 Year | |||
| 4. |
To approve an amendment and restatement of Trustmark’s articles of incorporation to provide for exculpation of directors in accordance with Mississippi law. |
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For | |||
| 5. |
To ratify the selection of Crowe LLP as Trustmark’s independent auditor for the fiscal year ending December 31, 2023. |
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For | |||
| 6. |
To transact such other business as may properly come before the meeting. | |||||
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
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D98993-P86313-Z84318