Trustmark Corp DEFA14A, filed Mar 16, 2020
Trustmark Corp (TRMK)
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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Trustmark Corporation
(Name of Registrant as Specified in Its Charter)
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Shareholder Meeting to Be Held on April 28, 2020
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NOTICE AND PROXY STATEMENT 2019 ANNUAL REPORT TO SHAREHOLDERS 2019 FORM 10-K
How to View Online: Have the information that is printed in the box marked by the arrow
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(located on the following page) and visit www.proxyvote.com. — How To Vote —
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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.
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| Voting Items |
| The Board of Directors recommends a vote FOR all nominees listed in Proposal 1 and FOR Proposals 2 and 3.
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| 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. |
2. | To provide advisory approval of Trustmark’s executive compensation. | |||||
| Nominees: | 3. | To ratify the selection of Crowe LLP as Trustmark’s independent auditor for the fiscal year ending December 31, 2020. | ||||||
| 1a. Adolphus B. Baker |
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To transact such other business as may properly come before the meeting. | ||||||
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1b. William A. Brown | ||||||||
| 1c. Augustus L. Collins | ||||||||
| 1d. Tracy T. Conerly | ||||||||
| 1e. Toni D. Cooley | ||||||||
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1f. Duane A. Dewey |
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1g. Marcelo Eduardo |
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1h. J. Clay Hays, Jr., M.D. |
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1i. Gerard R. Host |
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1j. Harris V. Morrissette |
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1k. Richard H. Puckett |
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1l. Harry M. Walker |
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| 1m. William G. Yates III | ||||||||
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