UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: (662 ) 680-1001
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Renasant held its 2023 Annual Meeting of Shareholders on April 25, 2023. Proxies were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to Renasant’s solicitations. At the meeting, shareholders voted on the following proposals:
1.To elect four Class 3 directors, each to serve a three-year term expiring in 2026;
2.To adopt a non-binding, advisory resolution approving the compensation of Renasant’s named executive officers in 2022;
3.To recommend, in a non-binding advisory vote, whether the non-binding advisory vote to approve the compensation of our named executive officers should be held every year, every two years or every three years; and
4.To ratify the appointment of HORNE LLP as Renasant’s independent registered public accountants for 2023.
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.
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 | ||||||||
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 | ||||||||||
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 | — | ||||||||
Item 9.01. Financial Statements and Exhibits.
(d) The following exhibits are furnished herewith:
Exhibit No. Description
104 The cover page of Renasant Corporation’s Form 8-K is formatted in Inline XBRL
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| RENASANT CORPORATION | |||||||||||
| Date: April 27, 2023 | By: | /s/ C. Mitchell Waycaster | |||||||||
| C. Mitchell Waycaster | |||||||||||
| President and Chief Executive Officer | |||||||||||