Exhibit 99.2
REVOCABLE PROXY
KEYWORTH BANK
SPECIAL MEETING OF SHAREHOLDERS
MARCH 17, 2016, 5:30 P.M.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.
The person(s) signing this proxy card hereby appoint James F. Pope and Timothy N. Stevens, and each of them, acting singly, as attorneys and proxies of the signer of the proxy card, with full power of substitution, to vote all shares of stock which the signer is entitled to vote at the Special Meeting of Shareholders of KeyWorth Bank to be held on Thursday, March 17, 2016 at 5:30 p.m., local time, at the Duluth Financial Center, 6515 Sugarloaf Parkway, Duluth, Georgia 30097, and at any and all adjournments and postponements thereof. The proxies are authorized to vote all shares of stock in accordance with the following instructions and with discretionary authority as described herein at the meeting or any adjournment or postponement thereof.
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “FOR” PROPOSAL NO. 1 AND “FOR” PROPOSAL NO. 2.
THIS PROXY, IF PROPERLY COMPLETED, WILL BE VOTED AS DIRECTED HEREIN. IF NO SPECIFIC DIRECTIONS ARE GIVEN, THESE SHARES WILL BE VOTED “FOR” PROPOSAL NO. 1, “FOR” PROPOSAL NO. 2 AND AT THE DISCRETION OF THE PROXIES ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
PLEASE COMPLETE, DATE, SIGN AND MAIL THIS PROXY CARD PROMPTLY IN THE
ENCLOSED POSTAGE-PAID ENVELOPE OR PROVIDE YOUR INSTRUCTIONS
TO VOTE VIA THE INTERNET OR BY TELEPHONE.
x | PLEASE MARK VOTES | REVOCABLE PROXY | Special Meeting of Shareholders | |||||||
AS IN THIS EXAMPLE | KEYWORTH BANK | March 17, 2016 | ||||||||
For | Against | Abstain | ||||||||
1. | The proposal to approve the Agreement and Plan of Merger, dated as of October 20, 2015, by and among Renasant Corporation, Renasant Bank and KeyWorth Bank | ¨ | ¨ | ¨ | ||||||
For | Against | Abstain | ||||||||
2. | The proposal to approve the adjournment of the special meeting, if necessary or appropriate, in the event that there are not sufficient votes at the time of the special meeting to approve Proposal No. 1. | ¨ | ¨ | ¨ | ||||||
3. | To transact such other business as may properly come before the annual meeting or any adjournments thereof. | |||||||||
THE BOARD OF DIRECTORS RECOMMENDS A VOTEFOR PROPOSAL NOS. 1 and 2. | ||||||||||
Mark here if you plan to attend the meeting. | ¨ | |||||||||
Please be sure to date and sign this proxy card in the box below.
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Sign above Date | ||||||||||
IF YOUR ADDRESS HAS CHANGED, PLEASE CORRECT THE ADDRESS IN THE SPACE PROVIDED BELOW AND RETURN THIS PORTION WITH THE PROXY IN THE ENVELOPE PROVIDED. |
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