Trustmark (TRMK) Proxy Filing summary

Executive summary

• The 2026 annual meeting will be held virtually on April 28, 2026, with shareholders voting on director elections, executive compensation, and auditor ratification.

• Record 2025 financial results included net income of $224.1 million, EPS of $3.70, and a return on average tangible equity of 12.97%.

• Loan and deposit growth, strong net interest margin, and improved mortgage and wealth management revenues contributed to performance.

• The company returned 61.8% of net income to shareholders via dividends and share repurchases in 2025.

• Technology investments and sustainability initiatives are highlighted as key areas for future growth.

Voting matters and shareholder proposals

• Shareholders will vote on electing 11 directors, an advisory say-on-pay for executive compensation, and ratification of Crowe LLP as independent auditor.

• The board recommends voting FOR all proposals.

• Shareholders of record as of March 2, 2026, are eligible to vote.

• Shareholder proposals and director nominations for 2027 must follow bylaw procedures and SEC rules.

Board of directors and corporate governance

• Ten of eleven board members are independent; directors must meet stock ownership and retirement requirements.

• Board committees include Audit, Enterprise Risk, Executive, Finance, Human Resources, and Nominating & Governance, all with defined charters.

• Lead Director and committee chairs are independent; CEO succession planning is in place.

• Board diversity includes two women and two racially or ethnically diverse members.

• Directors are evaluated annually on performance criteria.