RENASANT CORPORATION

(RNST)
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Delayed Nasdaq  -  04:00 2022-06-24 pm EDT
29.17 USD   +2.10%
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RENASANT CORP : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

04/29/2022 | 03:43pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders. Renasant held its 2022 Annual Meeting of Shareholders on April 26, 2022. Proxies were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to Renasant's solicitations. At the meeting, shareholders voted on the following proposals:

1.To elect five Class 2 directors, each to serve a three-year term expiring in 2025;

2.To adopt a non-binding, advisory resolution approving the compensation of Renasant's named executive officers in 2021; and

3.To ratify the appointment of HORNE LLP as Renasant's independent registered public accountants for 2022.

All of Renasant's nominees for directors as listed in the proxy statement were elected with the following vote:

                                                  For          Votes
                                                             Withheld
Class 2 Directors (term expiring in 2025)
John M. Creekmore                              41,570,022    1,743,425
Jill V. Deer                                   42,556,676     756,771
Neal A. Holland, Jr.                           39,009,598    4,303,849
E. Robinson McGraw                             39,759,118    3,554,329
Sean M. Suggs                                  42,781,349     532,098

There were 5,270,137 broker non-votes for each director on these proposals.

The non-binding, advisory resolution approving the compensation of Renasant's named executive officers in 2021 was approved with the following vote:

For Against Abstentions Broker Non-Votes

42,195,628 963,028 154,791 5,270,137

The appointment of HORNE LLP as Renasant's independent registered public accountants for 2022 was ratified with the following vote:

For Against Abstentions Broker Non-Votes

  48,211,710     301,847       70,027              -


Item 9.01. Financial Statements and Exhibits.

  (d)  The following exhibits are furnished herewith:

  Exhibit No.  Description
  104  The cover page of Renasant Corporation's Form 8-K is formatted in Inline
XBRL


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