TRUSTMARK CORP
For the period ended Apr 22, 2025. Filed Mar 12, 2025.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 22, 2025 · Filed Mar 12, 2025
Contents
AVAILABILITY OF PROXY MATERIALS
Important Notice Regarding Internet Availability of Proxy Materials for the Annual Meeting of Shareholders to be held on Tuesday, April 22, 2025:
This proxy statement, a form of the proxy card and Trustmark’s 2024 Year in Review are available at investorrelations.trustmark.com. As permitted by rules adopted by the SEC, Trustmark is furnishing these proxy materials over the Internet to most shareholders. Those shareholders will not receive printed copies of these documents and instead will receive a Notice of Internet Availability containing instructions on how to access the proxy materials over the Internet. The Notice of Internet Availability also contains instructions on how each of those shareholders can request a printed copy of the proxy materials including this proxy statement, a proxy card and Trustmark’s 2024 Year in Review. Shareholders who do not receive a Notice of Internet Availability will receive a printed copy of the proxy materials by mail.
| P.O. BOX 291 JACKSON, MS 39205-0291 | VOTE BY INTERNET Before The Meeting - Go to www.proxyvote.com |
| Shareholders may use the Internet to transmit their voting instructions and for electronic delivery of information. Vote by 11:59 p.m. Eastern Time on April 21, 2025, for shares held directly and by 11:59 p.m. Eastern Time on April 16, 2025, for shares held in a Plan. To vote online, have the proxy card in hand, access the website above and follow the instructions given. | |
| During The Meeting - Go to www.virtualshareholdermeeting.com/TRMK2025 You may attend the meeting via the Internet and vote during the meeting. Have the 16-digit control number included on the proxy card available and follow the instructions. VOTE BY SMART PHONE Scan the QR Barcode above. Vote by 11:59 p.m. Eastern Time on April 21, 2025, for shares held directly and by 11:59 p.m. Eastern Time on April 16, 2025, for shares held in a Plan. VOTE BY MAIL Shareholders should mark, sign and date their proxy card and return it in the postage-paid envelope provided or return it to Trustmark Corporation, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years. |
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
V63504-P25841-Z89373 KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
TRUSTMARK CORPORATION
Items of Business 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 eleven directors to hold office for the ensuing year or until their successors are elected and qualified. |
| Nominees: · For · Against · Abstain | |
|---|---|
| 1a. · Adolphus B. Baker · ☐ · ☐ · ☐ | |
| 1b. · Augustus L. Collins · ☐ · ☐ · ☐ | |
| 1c. · Tracy T. Conerly · ☐ · ☐ · ☐ | |
| 1d. · Duane A. Dewey · ☐ · ☐ · ☐ | |
| 1e. · Marcelo Eduardo · ☐ · ☐ · ☐ | |
| 1f. · J. Clay Hays, Jr., M.D. · ☐ · ☐ · ☐ | |
| 1g. · Gerard R. Host · ☐ · ☐ · ☐ | |
| 1h. · Harris V. Morrissette · ☐ · ☐ · ☐ | |
| 1i. · Richard H. Puckett · ☐ · ☐ · ☐ | |
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally and all holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. | |
| For · Against · Abstain | ||||||
|---|---|---|---|---|---|---|
| 1j. Lea B. Turnipseed · ☐ · ☐ · ☐ | ||||||
| 1k. William G. Yates III · ☐ · ☐ · ☐ | ||||||
| 2. | To provide advisory approval of Trustmark’s executive compensation. | ☐ | ☐ | ☐ | ||
| 3. | To ratify the selection of Crowe LLP as Trustmark’s independent auditor for the fiscal year ending December 31, 2025. | ☐ | ☐ | ☐ | ||
| 4. | To transact such other business as may properly come before the meeting. | |||||
| Yes · No | ||||||
| Please indicate if you plan to attend this meeting. | ☐ | ☐ | ||||
| Signature [PLEASE SIGN WITHIN BOX] Date | Signature (Joint Owners) Date |
Important Notice Regarding Internet Availability of Proxy Materials for the Annual Meeting:
The 2025 Notice and Proxy Statement, 2024 Year in Review and 2024 Form 10-K
are available atwww.proxyvote.com.
V63505-P25841-Z89373
TRUSTMARK CORPORATION
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
ANNUAL MEETING OF SHAREHOLDERS
APRIL 22, 2025
The shareholder(s) hereby appoint(s) Richard H. Puckett and Augustus L. Collins, or either of them, as proxies, each with the power to appoint his/her substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this proxy card, all of the shares of Common Stock of Trustmark Corporation that the shareholder(s) is/are entitled to vote at the Annual Meeting of Shareholders to be held virtually at http://www.virtualshareholdermeeting.com/TRMK2025 on Tuesday, April 22, 2025, at 1:00 p.m. Central Time. The 16-digit control number included on this proxy card will be required to access the meeting.
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED BY THE SHAREHOLDER(S). IF NO SUCH DIRECTIONS ARE MADE, THIS PROXY WILL BE VOTED “FOR” THE ELECTION OF THE NOMINEES FOR THE BOARD OF DIRECTORS LISTED ON THE REVERSE SIDE, “FOR” ADVISORY APPROVAL OF TRUSTMARK’S EXECUTIVE COMPENSATION, AND “FOR” RATIFICATION OF THE SELECTION OF CROWE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED REPLY ENVELOPE OR VOTE BY INTERNET (SEE REVERSE SIDE FOR MORE INFORMATION).
CONTINUED AND TO BE SIGNED ON REVERSE SIDE
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.