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FMFC > SEC Filings for FMFC > Form 8-K on 26-Jun-2013All Recent SEC Filings

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Form 8-K for FIRST M&F CORP/MS


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On June 25, 2013, First M&F Corporation (the "Company") held a special meeting of shareholders to approve the Agreement and Plan of Merger by and among Renasant Corporation and the Company. Represented at the meeting were 6,589,072 shares of 9,607,563 eligible shares. Three items were voted on at the meeting.

Proposal 1. To approve and adopt the Agreement and Plan of Merger

Votes For Votes Against Abstained
6,530,623 52,419 6,030

Proposal 2. Approval, on an advisory basis, of executive compensation

Votes For Votes Against Abstained
6,168,992 320,461 99,619

Proposal 3. Adjourn the Meeting, if necessary, to solicit additional proxies

Votes For Votes Against Abstained
6,469,701 108,730 10,641

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