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RNST > SEC Filings for RNST > Form 8-K on 24-Apr-2014All Recent SEC Filings

Show all filings for RENASANT CORP

Form 8-K for RENASANT CORP


24-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.
Renasant Corporation (the "Company") held its 2014 Annual Meeting of Shareholders on April 22, 2014. 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 the Company's solicitations. At the meeting, shareholders voted on the following:
The election of one Class 1 director to serve a one-year term.

The election of one Class 2 director to serve a two-year term.

The election of six Class 3 directors, each to serve a three-year term.

The adoption, in a non-binding advisory vote, of a resolution approving the compensation paid to our named executive officers.

The ratification of the appointment of HORNE LLP as the Company's independent registered public accountants for 2014.

All of the Company's nominees for directors as listed in the proxy statement were elected with the following vote:

                                             Votes      Votes    Non-Votes
                                             "For"     Withheld
Class 1 Director (term expiring in 2015)
  Hugh S. Potts, Jr.                      20,886,179    952,168  4,801,281

Class 2 Director (term expiring in 2016)
  Hollis C. Cheek                         21,524,717    313,630  4,801,281

Class 3 Directors (term expiring in 2017)
William M. Beasley                        19,310,184  2,528,163  4,801,281
Marshall H. Dickerson                     20,867,323    971,024  4,801,281
R. Rick Hart                              20,888,949    949,398  4,801,281
Richard L. Heyer, Jr.                     21,052,763    785,584  4,801,281
J. Niles McNeel                           13,456,815  8,381,532  4,801,281
Michael D. Shmerling                      21,042,193    796,154  4,801,281

The term of office of each of the following directors continued at the 2014 Annual Meeting:
Class 1 Directors (term expiring in 2015) George H. Booth, II., Frank B. Brooks, Albert J. Dale, III, John T. Foy and Jack C. Johnson.

Class 2 Directors (term expiring in 2016) John M. Creekmore, Jill V. Deer, Neal A. Holland, Jr., E. Robinson McGraw and Theodore S. Moll.

The results of the non-binding advisory vote on the resolution approving the compensation paid to our named executive officers were as follows:
Votes Votes Abstentions
"For" "Against"
17,126,452 4,435,036 276,859

The appointment of HORNE LLP as the Company's independent registered public accountants for 2014 was ratified with the following vote:

  Votes      Votes   Abstentions
  "For"    "Against"
26,418,092  192,763    28,773


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