Company: RNST
Filing Date: 2025-03-12
Form Type: DEF 14A
Source: 0000715072-25-000085
Chunk: 93

Company: RENASANT CORP
Filing Date: 2025-03-12
Form: DEF 14A
Chunk 93
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 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, E. Robinson McGraw, Renee Moore, Ted E. Parker, Sean M. Suggs and C. Mitchell Waycaster. Should the FBMS merger not be completed by the time of our 2025 Annual Meeting, votes cast in favor of the Messrs. Cole, Levy and Parker and Ms. Moore will not be counted, but proxies not revoked will be voted in favor of the other ten nominees;

• “FOR” the approval of an amendment to Renasant Corporation’s Articles of Incorporation to increase the number of shares of common stock, par value $5.00 per share, authorized for issuance from 150 million shares to 250 million shares (the “Authorized Shares Increase Amendment”);

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• “FOR” the approval of an amendment to Renasant Corporation’s Articles of Incorporation to eliminate the personal liability of Renasant directors for monetary damages for their actions, or failure to act, as directors, subject to certain exceptions (the “Director Exculpation Amendment”);

• “FOR” the adoption of the non-binding advisory resolution approving the compensation of our named executive officers; and

• “FOR” the ratification of the appointment of HORNE LLP as our independent registered public accountants for 2025.

Street Name. For shares held in a broker’s name (sometimes called “street name” or “nominee name”), you must provide voting instructions to your broker. If you do not provide voting instructions, the shares will not be voted on any matter for which the broker does not have discretionary authority to vote (these are generally non-routine matters). A vote that is not cast because instructions are not provided is called a “broker non-vote.” We will treat broker non-votes as shares present for purposes of determining whether a quorum is present, but we will not consider broker non-votes present for purposes of calculating the vote on a particular matter, nor will we count them as a vote FOR or AGAINST a matter or as an abstention on the matter. The approval of the Authorized Shares Increase Amendment and the ratification of our appointment of our independent registered public accountants are generally considered routine matters for broker voting purposes, but none of the other proposals to be voted on at