Renasant Corporation amended and restated its Bylaws effective April 28, 2026, and held its 2026 Annual Meeting of Shareholders on the same date, electing all 17 director nominees and approving executive compensation and auditor ratification.
Key takeaways
Board approved Amended and Restated Bylaws effective April 28, 2026, adjusting annual meeting date flexibility and advance notice provisions.
All 17 director nominees elected at 2026 Annual Meeting with votes for ranging from 64.8M to 76.6M and broker non-votes of 7.6M.
Advisory resolution on 2025 named executive officer compensation approved with 76.2M for, 0.97M against, 0.14M abstentions.
Ratification of BDO USA, P.C. as 2026 independent auditors passed with 82.2M for, 2.6M against, 0.1M abstentions.
Bylaws changes include remote meeting participation and explicit banking law compliance for directors and shareholder notices.