8-K
filed April 27, 2023, 7:59 PM ET
ticker RNST
CIK 0000715072
other
confidence high
sentiment neutral
materiality 0.15
Renasant announces results of 2023 annual meeting; all director nominees elected
RENASANT CORP
- Four Class 3 directors elected: Gary Butler, Rose Flenorl, John Foy, Richard Heyer; each received 36.6-43.9M for votes.
- Non-binding say-on-pay resolution approved: 35.1M for, 9.1M against, 5.0M broker non-votes.
- Advisory frequency vote: 39.3M favored annual say-on-pay, 4.9M favored three-year, 40K two-year.
- Ratification of HORNE LLP as auditor for 2023 approved with 49.0M for, 0.2M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RENASANT CORP shareholders approved Ratification of appointment of HORNE LLP as independent registered public accountants for 2023 at the 2023-04-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
The appointment of HORNE LLP as Renasant’s independent registered public accountants for 2023 was ratified with the following vote: For Against Abstentions Broker Non-Votes 49,007,263 159,956 90,328 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RENASANT CORP shareholders approved Election of four Class 3 directors, each to serve a three-year term expiring in 2026 at the 2023-04-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
All of Renasant’s nominees for directors as listed in the proxy statement were elected with the following vote: For Votes Withheld Class 3 Directors (term expiring in 2026) Gary D. Butler 43,739,334 530,936 Rose J. Flenorl 43,855,664 414,606 John T. Foy 40,926,033 3,344,237 Richard L. Heyer, Jr. 36,585,095 7,685,175 There were 4,987,277 broker non-votes for each director on these proposals.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RENASANT CORP shareholders approved Advisory resolution approving compensation of named executive officers in 2022 at the 2023-04-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
The non-binding, advisory resolution approving the compensation of Renasant’s named executive officers in 2022 was approved with the following vote: For Against Abstentions Broker Non-Votes 35,103,086 9,063,938 103,246 4,987,277
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RENASANT CORP shareholders approved Non-binding advisory vote on frequency of say-on-pay votes (every 1, 2, or 3 years) at the 2023-04-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Shareholders voted as follows on the non-binding recommendation regarding the frequency of the advisory vote to approve the compensation of Renasant’s named executive officers: One Year Two Years Three Years Abstentions Broker Non-Votes 39,252,128 40,235 4,932,567 45,340 4,987,277
View on SEC.gov
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