Company: RNST
Filing Date: 2025-03-12
Form Type: DEF 14A
Source: 0000715072-25-000085
Chunk: 3

Company: RENASANT CORP
Filing Date: 2025-03-12
Form: DEF 14A
Chunk 3
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 OF DIRECTORS....................................................                                                                |     |  7 |     |      |
| Governing Documents and Practices............................................................................................................                      |     |  7 |     |      |
| Board of Directors.........................................................................................................................................        |     | 11 |     |      |
| Director Independence..................................................................................................................................            |     | 13 |     |      |
| Board Leadership Structure..........................................................................................................................               |     | 14 |     |      |
| Board Committees.........................................................................................................................................          |     | 15 |     |      |
| Role of the Board in Risk Oversight.............................................................................................................                   |     | 17 |     |      |
| Director Selection and Diversity...................................................................................................................                |     | 20 |     |      |
| Related Person Transactions.........................................................................................................................               |     | 21 |     |      |
| Legal Proceedings Involving a Director or Executive Officer and the Company or the Bank.....................                                                       |     | 22 |     |      |
| Shareholder Communications.......................................................................................................................                  |     | 22 |     |      |
| BOARD MEMBERS AND COMPENSATION.............................................................................................                                        |     | 25 |     |      |
| Members of the Board of Directors..............................................................................................................                    |     | 25 |     |      |
| Director Compensation.................................................................................................................................             |     | 30 |     |      |
| EXECUTIVE OFFICERS................................................................................................................................                 |     | 32 |     |      |
| COMPENSATION DISCUSSION AND ANALYSIS....................................................................................                                           |     | 34 |     |      |
| Introduction...................................................................................................................................................    |     | 34 |     |      |
| Objectives of Our Compensation Program...................................................................................................                          |     | 34 |     |      |
| Say-on-Pay and Shareholder Engagement....................................................................................................                          |     | 35 |     |      |
| Decision-Making Process for 2024...............................................................................................................                    |     | 35 |     |      |
| 2024 Compensation Decisions......................................................................................................................                  |     | 36 |     |      |
| Compensation Committee Practices.............................................................................................................                      |     | 43 |     |      |
| COMPENSATION COMMITTEE REPORT.............................................................................................                                         |     | 46 |     |      |
| COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION......................                                                                                  |     | 46 |     |      |
| COMPENSATION TABLES.........................................................................................................................