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 þ

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
þ 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 28, 2015.

 

 

Meeting Information

TRUSTMARK CORPORATION

 

Meeting Type:

For holders as of:

Date: April 28, 2015

 

Annual Meeting

February 17, 2015

    Time: 2:00 PM CDT

Location:   Trustmark Conference Center

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    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.

 

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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            ANNUAL REPORT

 

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 14, 2015 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 and FOR Proposals 2, 3 and 4:
 

 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:

      
   

01)

 

Adolphus B. Baker

  07)     

John M. McCullouch

   

02)

 

Tracy T. Conerly

  08)     

Richard H. Puckett

   

03)

 

Toni D. Cooley

  09)     

R. Michael Summerford

   

04)

 

Daniel A. Grafton

  10)     

LeRoy G. Walker, Jr.

   

05)

 

Gerard R. Host

  11)     

William G. Yates III

   

06)

 

David H. Hoster II

      
 

 2.

 

To provide advisory approval of Trustmark’s executive compensation.

 

 3.

 

To approve the Trustmark Corporation Amended and Restated Stock and Incentive Compensation Plan.

 

 4.

 

To ratify the selection of KPMG LLP as Trustmark’s independent auditor for the fiscal year ending December 31, 2015.

 

 5.

 

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

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