TRUSTMARK CORP — Proxy Solicitation & Information Statement 2018

Mar 12, 2018

DEFA14A 1 d543657ddefa14a.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. __)

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☐ Preliminary Proxy Statement

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☐ Definitive Proxy Statement

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☐ Soliciting Material Pursuant to §240.14a-12

Trustmark Corporation

(Name of Registrant as Specified in Its Charter)

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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 24, 2018

TRUSTMARK CORPORATION

P.O. BOX 291 JACKSON, MS 39205-0291

Meeting Information Meeting Type: Annual Meeting For holders as of: March 1, 2018 Date: April 24, 2018 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 2017 ANNUAL REPORT TO
SHAREHOLDERS 2017 FORM 10-K How to View Online: Have the information that is printed in the box marked by the arrow (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* : sendmaterial@proxyvote.com * 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 (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 10, 2018, 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 (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. | | | |
| --- | --- | --- | --- | --- |
| | Nominees: | | | |
| | 01) | Adolphus B. Baker | 08) | Harris V. Morrissette |
| | 02) | William A. Brown | 09) | Richard H. Puckett |
| | 03) | James N. Compton | 10) | R. Michael Summerford |
| | 04) | Tracy T. Conerly | 11) | Harry M. Walker |
| | 05) | Toni D. Cooley | 12) | LeRoy G. Walker, Jr. |
| | 06) | J. Clay Hays, Jr., M.D. | 13) | William G. Yates III |
| | 07) | Gerard R. Host | | |
| 2.     To provide advisory approval of Trustmark’s executive
compensation. 3.     To ratify the selection of Crowe Horwath LLP as Trustmark’s
independent auditor for the fiscal year ending December 31, 2018. 4.     To transact such other business as may properly come before the
meeting. | | | | |