Edgar Filing: TRUSTMARK CORP

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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☐	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 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.

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How to Access the Proxy Materials

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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.

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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.