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BXS > SEC Filings for BXS > Form 8-K on 24-Apr-2013All Recent SEC Filings

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Form 8-K for BANCORPSOUTH INC


24-Apr-2013

Submission of Matters to a Vote of Security Holders


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

The annual meeting (the "Annual Meeting") of BancorpSouth, Inc. (the "Company") was held on April 24, 2013. Matters submitted at the Annual Meeting and the voting results thereof were as follows:

Proposal 1: Election of Directors. The shareholders of the Company elected each of the Class III director nominees nominated by the Company's Board of Directors to serve until the 2016 annual meeting of shareholders or until his or her earlier retirement by the following vote:

                 Director            For       Withheld    Broker Non-Votes
           Gus J. Blass III       70,228,900   1,163,196        3,710
           Grace Clark            70,280,282   1,111,814        3,710
           Larry G. Kirk          68,587,921   2,804,175        3,710
           Guy W. Mitchell III    66,546,464   4,845,632        3,710
           James D. Rollins III   70,157,612   1,234,484        3,710

The shareholders of the Company elected the Class II director nominee nominated by the Company's Board of Directors to serve until the 2014 annual meeting of shareholders or until his earlier retirement by the following vote:

Director For Withheld Broker Non-Votes Aubrey B. Patterson 65,537,924 5,854,172 3,710

Proposal 2: Approval of the Amended and Restated BancorpSouth, Inc. Executive Performance Incentive Plan. The Company's shareholders approved the Amended and Restated BancorpSouth, Inc. Executive Performance Incentive Plan, including re-approval of business criteria available for performance-based awards, by the following vote:

For Against Abstain Broker Non-Votes 68,407,401 2,472,350 516,055 -


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