0001193125-24-066408.txt : 20240313 0001193125-24-066408.hdr.sgml : 20240313 20240313080256 ACCESSION NUMBER: 0001193125-24-066408 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20240313 DATE AS OF CHANGE: 20240313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRUSTMARK CORP CENTRAL INDEX KEY: 0000036146 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] ORGANIZATION NAME: 02 Finance IRS NUMBER: 640471500 STATE OF INCORPORATION: MS FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-03683 FILM NUMBER: 24744622 BUSINESS ADDRESS: STREET 1: 248 E CAPITOL ST STREET 2: P O BOX 291 CITY: JACKSON STATE: MS ZIP: 39201 BUSINESS PHONE: (601) 208-5111 MAIL ADDRESS: STREET 1: 248 EAST CAPITOL STREET CITY: JACKSON STATE: MS ZIP: 39201 FORMER COMPANY: FORMER CONFORMED NAME: FIRST CAPITAL CORP DATE OF NAME CHANGE: 19900513 DEFA14A 1 d183662ddefa14a.htm 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 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.


                
                   
   

Your Vote Counts!

 

      

        LOGO

 

P.O. BOX 291

 

JACKSON, MS 39205-0291

 

 

TRUSTMARK CORPORATION

 

2024 Annual Meeting

Vote by April 22, 2024 11:59 PM ET. For shares held in a Plan, vote by April 17, 2024 11:59 PM ET.

 

   
   
 

LOGO     

  

   
   
   

 

     
     

     
 
 
     
 
     

V32437-P05702-Z86973

            
         

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 23, 2024.

Get informed before you vote

View the 2024 Notice and Proxy Statement, 2023 Year in Review and 2023 Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 9, 2024. 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.

 

LOGO

*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.


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:

 

 

1a.

  Adolphus B. Baker   LOGO For
 

1b.

  William A. Brown   LOGO For
 

1c.

  Augustus L. Collins   LOGO For
 

1d.

  Tracy T. Conerly   LOGO For
 

1e.

  Duane A. Dewey   LOGO For
 

1f.

  Marcelo Eduardo   LOGO For
 

1g.

  J. Clay Hays, Jr., M.D.   LOGO For
 

1h.

  Gerard R. Host   LOGO For
 

1i.

  Harris V. Morrissette   LOGO For
 

1j.

  Richard H. Puckett   LOGO For
 

1k.

  William G. Yates III   LOGO For
 

2.

  To provide advisory approval of Trustmark’s executive compensation.   LOGO For
 

3.

 

To approve the Trustmark Corporation Stock and Incentive Compensation Plan.

  LOGO For
 

4.

 

To ratify the selection of Crowe LLP as Trustmark’s independent auditor for the fiscal year ending December 31, 2024.

  LOGO For

5.

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

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

 

V32438-P05702-Z86973           

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