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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported)
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April 15, 2011
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First M & F Corporation
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(Exact name of registrant as specified in its charter)
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Mississippi
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0-9424
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64-0636653
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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134 West Washington Street, Kosciusko, MS
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39090
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (662) 289-5121
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Not Applicable
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(Former name or former address, if changed since last report.)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13a-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders
On April 13, 2011, the Company held its regular annual stockholders’ meeting. Two items were voted on at the meeting. As of the February 23, 2011 record date there were 9,166,803 shares entitled to vote.
Item 1. Election of Directors
The stockholders elected six directors to serve three year terms expiring in April 2014 as summarized below:
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Directors Elected
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Votes For
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Votes Withheld
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Class III (three year term):
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Hollis C. Cheek
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5,020,909 | 204,167 | ||||||
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Jon A. Crocker
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4,980,380 | 244,696 | ||||||
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James D. Frerer
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4,886,029 | 339,047 | ||||||
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Otho E. Pettit, Jr.
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3,968,122 | 1,256,954 | ||||||
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Julie B. Taylor
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4,839,448 | 385,628 | ||||||
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Lawrence D. Terrell, Jr.
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4,896,802 | 328,274 | ||||||
Item 2. Advisory Vote on Compensation of Executive Officers
The American Recovery and Reinvestment Act of 2009 requires recipients of funds under the Community Development Capital Initiative to permit a separate shareholder vote to approve the compensation of executives. The stockholders approved the executive compensation as follows:
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Votes For
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Votes Against
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Abstained
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| 4,694,888 | 381,494 | 148,694 | ||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FIRST M & F CORPORATION | |||
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Date: April 15, 2011
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/s/ John G. Copeland | |
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Name: John G. Copeland
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Title: EVP & Chief Financial Officer
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