8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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

April 20, 2010

Date of Report (Date of Earliest Event Reported)

 

 

RENASANT CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Mississippi   001-13253   64-0676974

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

 

209 Troy Street, Tupelo, Mississippi   38804-4827
(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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

Renasant Corporation (the “Company”) held its Annual Meeting of Shareholders on April 20, 2010. 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 were asked to elect six Class 2 directors, each to serve a three-year term, and to ratify the appointment of HORNE LLP as the Company’s independent registered public accountants for 2010.

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

 

     Votes
“For”
   Votes
Withheld
   Non-Votes
Class 2 Directors (term expiring in 2013)         

John M. Creekmore

   9,063,159    5,012,693    7,026,434

Jill V. Deer

   13,825,200    250,652    7,026,434

Neal A. Holland, Jr.

   13,798,645    277,207    7,026,434

E. Robinson McGraw

   13,617,076    458,776    7,026,434

Theodore S. Moll

   13,799,777    276,075    7,026,434

J. Larry Young

   13,768,168    307,684    7,026,434

The term of office of each of the following directors continued at the 2010 Annual Meeting:

Class 1 Directors (term expiring in 2012)

George H. Booth, II, Frank B. Brooks, Albert J. Dale, III, John T. Foy, T. Michael Glenn, Jack C. Johnson

Class 3 Directors (term expiring in 2011)

William M. Beasley, Marshall H. Dickerson, R. Rick Hart, Richard L. Heyer, Jr., J. Niles McNeel, Michael D. Shmerling

The ratification of the appointment of HORNE LLP as the Company’s independent registered public accountants for 2010 was approved with 17,622,944 votes for, 39,693 votes against, 34,597 abstentions and 3,405,052 non-votes.


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 23, 2010   By:   /S/    E. ROBINSON MCGRAW        
    E. Robinson McGraw
    Chairman, President and Chief
    Executive Officer