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 ☐

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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)  

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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 25, 2017

 

TRUSTMARK CORPORATION

 

 

 

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P.O. BOX 291

JACKSON, MS 39205-0291

 

 

 

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Meeting Information

 

Meeting Type:           Annual Meeting

 

For holders as of:     March 1, 2017

 

Date: April 25, 2017              Time: 2:00 PM CDT

 

Location:  Trustmark Conference Center

    Mississippi Sports Hall of Fame

    1152 Lakeland Drive

    Jackson, Mississippi 39216

 

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            2016 ANNUAL REPORT TO SHAREHOLDERS

 

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*:              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 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 11, 2017, to facilitate timely delivery.

 

 

   

  How To Vote  

Please Choose One of the Following Voting Methods

 

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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                       

 

 

Items of Business

 

The Board of Directors recommends a vote FOR all nominees listed, FOR Proposals 2 and 4 and for a frequency of 1 YEAR for Proposal 3:

 

  1.  

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

and qualified.

   

 

Nominees:

     
    01)     Adolphus B. Baker    08)     John M. McCullouch
    02)     William A. Brown    09)     Harris V. Morrissette
    03)     James N. Compton    10)     Richard H. Puckett
    04)     Tracy T. Conerly    11)     R. Michael Summerford
    05)     Toni D. Cooley    12)     Harry M. Walker
    06)     J. Clay Hays, Jr., M.D.    13)     LeRoy G. Walker, Jr.
    07)     Gerard R. Host    14)     William G. Yates III
 

 

2.      To provide advisory approval of Trustmark’s executive compensation.

 

3.      To provide an advisory vote on the frequency of advisory votes on Trustmark’s executive compensation.

 

4.      To ratify the selection of Crowe Horwath LLP as Trustmark’s independent auditor for the fiscal year ending December 31, 2017.

 

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

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