Company: RNST
Filing Date: 2025-02-26
Form Type: PRE 14A
Source: 0000715072-25-000057
Chunk: 107

Company: RENASANT CORP
Filing Date: 2025-02-26
Form: PRE 14A
Chunk 107
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,356 shares representing awards of time-based restricted stock under our LTIP.

(10) Mr. Waycaster is also a member of our board of directors. Direct ownership includes an aggregate of 18,542 shares allocated to Mr. Waycaster’s accounts under our 401(k) plan, over which he has voting power, 65,717 shares representing awards of time-based restricted stock under our LTIP and 51,239 shares representing target awards of performance-based restricted stock under our LTIP.

(11) Direct ownership includes 36,373 shares representing awards of time-based restricted stock under our LTIP and 29,915 shares representing target awards of performance-based restricted stock under our LTIP.

(12) Mr. Chapman is also a nominee for election as director. Direct ownership includes an aggregate of 6,661 shares allocated to Mr. Chapman’s account under our 401(k) plan, over which he has voting power, 44,385 shares representing awards of time-based restricted stock under our LTIP and 46,833 shares representing target awards of performance-based restricted stock under our LTIP.

(13) Direct ownership includes 24,849 shares representing awards of time-based restricted stock under our LTIP and 26,825 shares representing target awards of performance-based restricted stock under our LTIP.

The performance-based restricted stock awards under our LTIP described in notes 10-13 above provide that each recipient possesses voting and dividend rights with respect to his target shares pending settlement at the end of the applicable performance cycle. Under the terms of each performance award, the target number of shares is subject to increase or decrease based on the outcome of applicable performance measures. Each recipient also possesses voting and dividend rights with respect to the time-based restricted stock awards described in notes 9-13.

The table above does not include stock units credited under the DSU Plan, which will be paid in common stock upon retirement. Units in the DSU Plan are included in each director’s and executive officer’s stock ownership when measuring compliance with our stock ownership guidelines. The following table presents the stock units under the DSU Plan allocated to each director and executive who participated in the plan as of January 1, 2025, the most recent allocation date:

|                           |     | Stock Units Allocated under the DSU Plan |        |
| Directors:                |     |                                          |        |
| John M. Creekmore         |     |                                          |  4,528 |
| Albert J. Dale, III       |     |