Trustmark Corp

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect a board of 11 directors to hold office for the ensuing year or until their successors are elected and qualified.

2. 2

   Advisory Vote to Approve Executive Compensation

   ManagementBoard: FOR

   Non-binding, advisory vote to approve Trustmark’s executive compensation as disclosed in the proxy statement (Say-on-Pay).

   More detail

   This non-binding management proposal asks shareholders to approve, on an advisory basis, the compensation paid to the company’s named executive officers as disclosed in the proxy statement. Management seeks this vote to affirm its compensation philosophy and program design — which emphasizes pay-for-performance through a mix of base salary, annual incentives and long-term equity tied to performance metrics (EPS, ROATE, TSR, efficiency ratio, etc.) — and to inform future compensation decisions. The Board recommends a vote FOR, citing alignment with peer practices, substantial performance-based pay, clawback provisions, stock ownership guidelines, and strong 2025 financial outcomes (record net income). Given the advisory nature, the vote does not bind the Board but serves as feedback; the company references prior strong say-on-pay support (98.9% in 2025) and will consider results when setting future compensation. The proposal contains no operational or regulatory impact beyond informing compensation governance, but a negative vote could signal shareholder dissatisfaction leading to potential program changes, enhanced disclosure, or increased engagement. Institutional investors typically evaluate such proposals in the context of pay quantum, performance alignment, governance practices, and comparative peer pay; Trustmark’s strong financial performance in 2025 and detailed compensation controls reduce the risk of shareholder rebellion, supporting management’s recommendation.

3. 3

   Ratification of Selection of Independent Auditor

   ManagementBoard: FOR

   Ratify the Audit Committee’s selection of Crowe LLP as Trustmark’s independent auditor for the fiscal year ending December 31, 2026.

Upcoming shareholder meetings at Trustmark Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Trustmark Corp 2026 annual meeting?

Trustmark Corp (TRMK) holds its 2026 annual shareholder meeting on Tuesday, April 28, 2026.

What is the record date for the Trustmark Corp 2026 meeting?

The record date for the Trustmark Corp 2026 meeting is Monday, March 2, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Trustmark Corp's 2026 meeting?

The board is presenting 11 director nominees at the Trustmark Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Trustmark Corp 2026 meeting?

Shareholders will vote on 3 proposals at the Trustmark Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.