0000950123-11-041125.txt : 20110429 0000950123-11-041125.hdr.sgml : 20110429 20110428180442 ACCESSION NUMBER: 0000950123-11-041125 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110429 DATE AS OF CHANGE: 20110428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PEOPLES FINANCIAL CORP /MS/ CENTRAL INDEX KEY: 0000770460 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 640709834 STATE OF INCORPORATION: MS FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12103 FILM NUMBER: 11789922 BUSINESS ADDRESS: STREET 1: 152 LAMEUSE STREET STREET 2: P O BOX 529 CITY: BILOXI STATE: MS ZIP: 39530 BUSINESS PHONE: 2284355511 MAIL ADDRESS: STREET 1: P O BOX 529 CITY: BILOXI STATE: MS ZIP: 39533-0529 8-K 1 d81728e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) April 28, 2011
PEOPLES FINANCIAL CORPORATION
 
(Exact Name of Registrant as Specified in its Charter)
Mississippi
 
(State or Other Jurisdiction of Incorporation)
     
01-12103   64-0709834
     
(Commission File Number)   (IRS Employer Identification No.)
     
152 Lameuse Street Biloxi, MS   39530
     
(Address of Principal Executive Offices)   (Zip Code)
(228) 435-5511
 
(Registrant’s Telephone Number, Including Area Code)
 
(Former Name or Former Addresss, if Changed Since Last Report)
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 (see General Instructions A.2 below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230. 425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act ( 17CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4( c) under the Exchange Act (17 CFR 240.13e-4( c))
 
 

 

 

Item 5.07.   Results of Shareholder Vote
The Annual Meeting of Shareholders of Peoples Financial Corporation was held on April 27, 2011. There were 5,136,918 shares entitled to vote at the Annual Meeting. Except in the election of directors, each share of common stock entitles the holder thereof to one vote on each matter presented at the Annual Meeting. In the election of directors, each shareholder may vote his shares cumulatively by multiplying the number of shares he is entitled to vote by the number of directors to be elected. The matters voted upon and the results of the vote were:
(a) Election of five directors to hold office for a term of one year:
                                         
                                    Total Shares  
    Approve     Disapprove     Abstain     Not Voted(1)     Outstanding  
Drew Allen
     3,862,591.533       245,609.000       20,481.948       1,008,235.519       5,136,918.000  
Rex E. Kelly
     4,099,337.563       8,862.970       20,481.948       1,008,235.519       5,136,918.000  
Dan Magruder
     3,862,338.533       245,862.000       20,481.948       1,008,235.519       5,136,918.000  
Lyle M. Page
     3,832,125.675       276,073.000       20,483.806       1,008,235.519       5,136,918.000  
Chevis C. Swetman
     3,646,341.533       462,051.000       20,289.948       1,008,235.519       5,136,918.000  
(1) Includes broker non-votes of 332,004.000.
(b) Appointment of Porter Keadle Moore, LLP as the independent public accountants:
         
Approve
     4,422,851.277  
Disapprove
     9,710.000  
Abstain
     28,125.204  
Not Voted
     676,231.519  
 
      
Total Shares Outstanding
     5,136,918.000  
 
      
(c) Transaction of other business:
         
Approve
     3,945,407.601  
Disapprove
     459,222.000  
Abstain
     56,056.880  
Not Voted
     676,231.519  
 
      
Total Shares Outstanding
     5,136,918.000  
 
      

 

 

SIGNATURES
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.
Dated: April 28, 2011
         
  PEOPLES FINANCIAL CORPORATION
 		  
  By:   /s/ Chevis C. Swetman    
    Chevis C. Swetman   
    Chairman, President and CEO