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FBMS > SEC Filings for FBMS > Form 8-K on 29-May-2014All Recent SEC Filings

Show all filings for FIRST BANCSHARES INC /MS/



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May
22, 2014, the Company held its regular Annual Shareholders' Meeting. Three items were voted on at the meeting. As of the record date, there were 5,146,985 shares entitled to vote, of which 3,336,853 shares, or 64.8%, were voted in person or by proxy at the Annual meeting. Results are set forth below:

Item 1. Election of Directors

The shareholders elected three directors to serve three year terms expiring at
the 2017 Annual Meeting as summarized below:

                                     Votes   Broker Non-
Directors Elected         Votes For Withheld    Votes

Class I (three year term)

Gregory H. Mitchell       2,672,770  9,158     654,925
Ted E. Parker             2,673,134  8,794     654,925
J. Douglas Seidenburg     2,673,134  8,794     654,925

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

Votes For Against Abstained

3,336,461 0 392

Item 3. Advisory Vote on Executive Compensation

Votes For Against Abstained Broker Non-Votes

2,666,055 6,392 9,481 654,925

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