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FBMS > SEC Filings for FBMS > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for FIRST BANCSHARES INC /MS/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FIRST BANCSHARES INC /MS/


28-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders. On May 23, 2013,
the Company held its regular Annual Shareholders' Meeting. Four items were voted on at the meeting. As of the record date, there were 3,142,235 shares entitled to vote, of which 2,245,763 shares, or 71.47%, were voted in person or by proxy at the Annual Meeting. Results are set forth below.

Item 1. Election of
Directors

The shareholders elected four directors to serve three year terms expiring at the 2016 Annual
Meeting as summarized below:


                                                    Votes
Directors Elected               Votes For          Withheld      Broker Non-Votes

Class III ( three year
term:)

David W. Bomboy,
M.D.                            1,700,363           1,395        544,005
E. Ricky Gibson                 1,700,363           1,395        544,005
Fred A. McMurry                 1,700,363           1,395        544,005
M. Ray (Hoppy )
Cole                            1,700,363           1,395        544,005

Item 2. Approval of Appointment of T. E. Lott & Company as Independent Public Accountants

                                                    Votes
                                Votes For          Against      Abstained

                                2,240,621            701          4,441

Item 3. Advisory Vote on Executive Compensation

                                                    Votes
                                Votes For          Against      Abstained   Broker Non-Votes

                                1,674,640           21,780        5,338         544,005

Item 4. Approval of the Issuance of Shares of Common Stock Upon the Conversion of the
Company's Series D Nonvoting Convertible Preferred Stock into Common Stock

                                               Votes                    Broker
                         Votes For            Against      Abstained   Non-Votes

                         1,689,631             8,812         3,315      544,005


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