Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
RENASANT CORP: Amended and restated bylaws to adjust annual meeting date flexibility, confirm adjournment authority, add banking law director qualification, allow remote participation, revise advance notice procedures, and make other clarifying changes (effective 2026-04-28).
- Change
- bylaw amendment
- Effective
- 2026-04-28
Exact text from the filing
On April 28, 2026, the Board of Directors (the “Board”) of Renasant Corporation (“Renasant”) approved and adopted Amended and Restated Bylaws of Renasant Corporation (the “Bylaws”), which became effective immediately.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RENASANT CORP shareholders approved Advisory resolution approving executive compensation at the 2026-04-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-04-28
Exact text from the filing
The non-binding, advisory resolution approving the compensation of Renasant’s named executive officers in 2025 was approved with the following vote: For Against Abstentions Broker Non-Votes 76,201,345 970,393 136,355 7,612,705
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RENASANT CORP shareholders approved Ratification of BDO USA as independent auditor at the 2026-04-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-04-28
Exact text from the filing
The appointment of BDO USA, P.C. as Renasant’s independent registered public accountants for 2026 was ratified with the following vote: For Against Abstentions Broker Non-Votes 82,238,959 2,582,789 99,050 —
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RENASANT CORP shareholders approved Election of 17 directors at the 2026-04-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-04-28
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 Gary D. Butler 74,551,247 2,756,846 Kevin D. Chapman 76,011,912 1,296,181 Donald Clark, Jr. 74,210,824 3,097,269 M. Ray (Hoppy) Cole, Jr. 74,938,018 2,370,075 John M. Creekmore 66,532,674 10,775,419 Albert J. Dale, III 75,197,520 2,110,573 Jill V. Deer 75,417,421 1,890,672 Connie L. Engel 76,561,515 746,578 Rose J. Flenorl 76,534,158 773,935 John T. Foy 74,032,268 3,275,825 Neal A. Holland, Jr. 64,830,660 12,477,433 Jonathan A. Levy 76,442,766 865,327 E. Robinson McGraw 74,959,781 2,348,312 Renee Moore 76,470,064 838,029 Ted E. Parker 74,540,382 2,767,711 Sean M. Suggs 76,561,139 746,954 C. Mitchell Waycaster 75,062,224 2,245,869 There were 7,612,705 broker non-votes for each director on these proposals.
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