Renasant shareholders approve increase in authorized shares to 250M and director exculpation amendment

RENASANT CORP

Amendment to increase authorized common shares from 150M to 250M approved with 56.8M for, 0.86M against (98.5% support).
Amendment to eliminate director liability for monetary damages under Mississippi law approved with 51.6M for, 1.3M against.
All 14 director nominees elected; most votes in favor exceeded 51M; broker non-votes of 4.7M.
Non-binding say-on-pay for 2024 executive compensation approved (50.7M for, 2.0M against).
Ratification of HORNE LLP as independent auditor for 2025 approved (56.7M for, 0.97M against).

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