Additional Proxy Soliciting Materials (definitive) (defa14a)
March 15 2021 - 8:04AM
Edgar (US Regulatory)
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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Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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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):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials
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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.
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1)
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Amount Previously Paid:
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2)
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Form, Schedule or Registration No.:
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Filing Party:
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4)
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Date Filed:
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Your Vote Counts!
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TRUSTMARK CORPORATION
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2021 Annual
Meeting
Vote by April 26, 2021 11:59 PM ET. For shares held in a
Plan, vote by April 21, 2021 11:59 PM
ET.
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P.O. BOX 291
JACKSON, MS 39205-0291
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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 27, 2021.
Get informed before you vote
View the Notice and Proxy Statement, 2020 Year in Review and 2020 Form 10-K online OR you can receive a
free paper copy of voting material(s) by requesting prior to April 13, 2021. If you would like to request a copy of the voting material(s), 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.
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*
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Many shareholder meetings have attendance requirements including, but not limited to, the possession
of an attendance ticket issued by the entity holding the meeting.
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Please check the meeting materials
for any special requirements for meeting attendance.
V1
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.
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Voting Items
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Board
Recommends
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1. Election of Directors - To elect a board of twelve directors to hold office for the
ensuing year or until their successors are elected and qualified.
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Nominees:
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1a. Adolphus B. Baker
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For
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1b. William A. Brown
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For
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1c. Augustus L. Collins
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For
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1d. Tracy T. Conerly
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For
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1e. Toni D. Cooley
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For
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1f. Duane A. Dewey
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For
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1g. Marcelo Eduardo
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For
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1h. J. Clay Hays, Jr., M.D.
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For
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1i. Gerard R. Host
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For
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1j. Harris V. Morrissette
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For
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1k. Richard H. Puckett
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For
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1l. William G. Yates III
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For
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2. To provide advisory approval of Trustmark’s executive compensation.
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For
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3. To ratify the selection of Crowe LLP as Trustmark’s independent auditor for the
fiscal year ending December 31, 2021.
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For
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4. 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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