RENASANT CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of four Class 1 Directors: Albert J. Dale, III

RENASANT CORP.’s own tally for this item (“Elect Director: Albert J. Dale, III”): 44,971,552 for, 1,996,387 withheld, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of Renasant's nominees for directors as listed in the proxy statement were elected with the following vote: There were 4,345,331 broker non-votes for each director on these proposals.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 27,214,949 for, 705,886 withheld, 2,871 abstained, 1,529 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: Election of four Class 1 Directors: C. Mitchell Waycaster

RENASANT CORP.’s own tally for this item (“Elect Director: C. Mitchell Waycaster”): 46,394,100 for, 573,839 withheld, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of Renasant's nominees for directors as listed in the proxy statement were elected with the following vote: There were 4,345,331 broker non-votes for each director on these proposals.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 27,915,333 for, 5,502 withheld, 2,871 abstained, 1,529 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: Election of four Class 1 Directors: Connie L. Engel

RENASANT CORP.’s own tally for this item (“Elect Director: Connie L. Engel”): 46,500,269 for, 467,670 withheld, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of Renasant's nominees for directors as listed in the proxy statement were elected with the following vote: There were 4,345,331 broker non-votes for each director on these proposals.”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 27,856,830 for, 64,005 withheld, 2,871 abstained, 1,529 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: Election of four Class 1 Directors: Donald Clark, Jr.

RENASANT CORP.’s own tally for this item (“Elect Director: Donald Clark, Jr.”): 39,896,963 for, 7,070,976 withheld, per its Form 8-K filed April 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All of Renasant's nominees for directors as listed in the proxy statement were elected with the following vote: There were 4,345,331 broker non-votes for each director on these proposals.”
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 25,618,235 for, 2,008,728 withheld, 296,743 abstained, 1,529 unknown.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Description as filed by funds: Approval of an amendment to Renasant Corporation's Articles of Incorporation to phase out the classified structure of the board of directors and provide for the annual election of directors.

The 78 asset managers below reported 28,067,982 for, 1,529 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Approval of an amendment to the Renasant Corporation 2020 Long-Term Incentive Compensation Plan to increase the number of shares of common stock available for grant, award or issuance under the plan.

RENASANT CORP.’s own tally for this item (“The amendment to the Renasant 2020 Long-Term Incentive Compensation Plan to increase the number of shares of common stock available for grant, award or issuance under the plan was approved with the following vote:”): 45,695,878 for, 1,148,329 against — passed, per its Form 8-K filed April 25, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The amendment to the Renasant 2020 Long-Term Incentive Compensation Plan to increase the number of shares of common stock available for grant, award or issuance under the plan was approved with the following vote:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 28,017,176 for, 110,072 against, 4,640 abstained, 1,529 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.

Description as filed by funds: Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers.

RENASANT CORP.’s own tally for this item (“The non-binding, advisory resolution approving the compensation of Renasant's named executive officers in 2023 was approved with the following vote:”): 45,416,019 for, 1,359,450 against — passed, per its Form 8-K filed April 25, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The non-binding, advisory resolution approving the compensation of Renasant's named executive officers in 2023 was approved with the following vote:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 78 managers: 28,072,882 for, 54,066 against, 4,640 abstained, 1,529 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 165 managers: 17,209,836 for, 743,643 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of HORNE LLP as our independent registered public accountants for 2024.

RENASANT CORP.’s own tally for this item (“The appointment of HORNE LLP as Renasant's independent registered public accountants for 2024 was ratified with the following vote:”): 50,843,314 for, 391,958 against — passed, per its Form 8-K filed April 25, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of HORNE LLP as Renasant's independent registered public accountants for 2024 was ratified with the following vote:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 80 asset managers below reported 27,965,812 for, 161,436 against, 4,640 abstained, 1,529 unknown.

Showing the 25 largest of 80 asset managers. See all 80 in the interactive database.