Company: RNST
Filing Date: 2025-03-12
Form Type: DEF 14A
Source: 0000715072-25-000085
Chunk: 95

Company: RENASANT CORP
Filing Date: 2025-03-12
Form: DEF 14A
Chunk 95
---
iting your proxy, and our solicitation of proxies may be conducted by telephone, mail, facsimile, via the internet or by overnight delivery service. We have engaged Broadridge Corporate Issuer Solutions, Inc. (“Broadridge”) to assist in our solicitation of proxies. We do not pay Broadridge additional compensation for its service. Our directors, officers and employees may also solicit proxies. Renasant bears the cost of proxy solicitation; individuals who are directors, officers and employees do not receive separate compensation for their services. We reimburse banks, brokerage firms and other persons representing beneficial owners of our common stock for reasonable expenses incurred to forward proxy materials to our beneficial owners.

<div align='center'>65</div>

Revocation. A proxy may be revoked at any time before it is voted. To revoke a proxy:

• Provide written notice of revocation to our Secretary before the annual meeting;

• Provide a proxy dated later than your previous proxy either by telephone or on the internet;

• Deliver a signed proxy card dated later than your previous proxy; or

• Attend the annual meeting and vote at the meeting, if you are the record owner of our stock or you obtain a broker representation letter from your bank, broker or other record holder of our common stock.

Written notice of the revocation of a proxy should be delivered to the following address:

Renasant Corporation

Attn: Secretary

209 Troy Street

Tupelo, Mississippi 38804-4827

Any change to voting instructions previously provided to the trustee of our 401(k) plan must be received at least one business day before the annual meeting to be given effect.

<div align='center'>66</div>

| PROPOSALS |

#### Proposal 1 - Election of Directors
Nominees . The board has nominated Kevin D. Chapman, Donald Clark, Jr., M. Ray (Hoppy) Cole, Jr., John M. Creekmore, Albert J. Dale, III, Jill V. Deer, Connie L. Engel, Neal A. Holland, Jr., Jonathan A. Levy, Renee Moore, E. Robinson McGraw, Ted E. Parker, Sean M. Suggs and C. Mitchell Waycaster for election as directors, to serve a one-year term, or until the 2026 annual meeting. At the 2024 annual meeting, Renasant shareholders approved an amendment to our Articles of Incorporation to declassify the board of directors, without shortening any director’s current term in office. Since the term of office of directors Gary