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<title>8-K</title>



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<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;line-height:1.0pt'>&nbsp;</p>

<hr>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<b>UNITED STATES</b></p>

<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>Washington, D.C. 20549</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>______________________________</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;margin-top:9.0pt;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>FORM 8-K</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:center'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>CURRENT REPORT</b></p>

<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934</b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>Date of Report (Date of earliest event reported):&nbsp; April 21, 2012
(April 15, 2014)</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>______________________________</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;margin-top:9.0pt;text-align:center'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>FIRST FARMERS AND MERCHANTS CORPORATION</b></p>

<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>(Exact name of registrant as specified in its charter)</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' width="100%">
 <tr>
  <td width=169 valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:30%;border-bottom:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">Tennessee</font></b></p>
  </td>
  <td width=60 valign=top style='width:5%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">&nbsp;</font></b></p>
  </td>
  <td width=176 valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:30%;border-bottom:
  1.0pt solid windowtext;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">000-10972</font></b></p>
  </td>
  <td width=58 valign=top style='width:5%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:center'>&nbsp;</p>
  </td>
  <td width=174 valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:30%;border-bottom:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">62-1148660</font></b></p>
  </td>
 </tr>
 <tr>
  <td width=169 valign=top style='width:30%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">(State or other jurisdiction of incorporation)</font></p>
  </td>
  <td width=60 valign=top style='width:5%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:center'>&nbsp;</p>
  </td>
  <td width=176 valign=top style='width:30%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">(Commission File Number)</font></p>
  </td>
  <td width=58 valign=top style='width:5%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:center'>&nbsp;</p>
  </td>
  <td width=174 valign=top style='width:30%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">(IRS Employer Identification No.)</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellpadding=0
 style='border-collapse:collapse' width="100%">
 <tr>
  <td width=73 valign=top style='width:10%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>
  </td>
  <td width=198 valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:35%;border-bottom:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">816 South Garden Street</font></b></p>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">Columbia, Tennessee</font></b></p>
  </td>
  <td width=90 valign=top style='width:10%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:center'>&nbsp;</p>
  </td>
  <td width=174 valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; width:35%;border-bottom:1.0pt solid windowtext;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">&nbsp;</font></b></p>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">38402-1148</font></b></p>
  </td>
  <td width=103 valign=top style='width:10%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:10%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>
  </td>
  <td width=198 valign=top style='width:35%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">(Address of principal executive offices)</font></p>
  </td>
  <td width=90 valign=top style='width:10%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:center'>&nbsp;</p>
  </td>
  <td width=174 valign=top style='width:35%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">(Zip Code)</font></p>
  </td>
  <td width=103 valign=top style='width:10%;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in'>
  <p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">Registrant&#146;s telephone number, including area code </font> <u>
<font size="2">&nbsp;&nbsp;&nbsp;</font><b><font size="2">(931)
388-3145&nbsp;&nbsp;&nbsp; </font> </b></u></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">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 Instruction A.2 below):</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

<table border="0" width="100%">
	<tr>
		<td><font size="2" face="Wingdings">&#168;</font></td>
		<td>

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Arial">Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>

		</td>
	</tr>
	<tr>
		<td>&nbsp;</td>
		<td>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

		</td>
	</tr>
	<tr>
		<td><font size="2" face="Wingdings">&#168;</font></td>
		<td>

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Arial">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></p>

		</td>
	</tr>
	<tr>
		<td>&nbsp;</td>
		<td>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

		</td>
	</tr>
	<tr>
		<td><font size="2" face="Wingdings">&#168;</font></td>
		<td>

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Arial">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))</font></p>

		</td>
	</tr>
	<tr>
		<td>&nbsp;</td>
		<td>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

		</td>
	</tr>
	<tr>
		<td><font size="2" face="Wingdings">&#168;</font></td>
		<td>

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2" face="Arial">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))</font></p>

		</td>
	</tr>
</table>

<p style='margin-bottom:.0001pt;font-size:11.0pt;font-family:"Arial";color:windowtext;text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='mso-style-name:DocID;mso-style-link:"DocID Char";margin-bottom:.0001pt;font-size:8.0pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:center'>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Arial","sans-serif";'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Arial","sans-serif";text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='page-break-before:always'></p>
	<p>&nbsp;</p>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2">Section 5 &#150; Corporate Governance and Management</font></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

<p style='mso-style-name:lhb;margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;page-break-after:avoid;font-size:10.0pt;font-family:"Arial";color:windowtext;font-weight:bold;margin-top:0in;page-break-after:auto'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Item 5.07.&nbsp; Submission of
Matters to a Vote of Securities Holders.</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:justify'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;margin-left:3.0pt; margin-right:0in; margin-top:0in'>
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; First Farmers and
Merchants Corporation (the &#147;Corporation&#148;) held its annual meeting of
shareholders on April 15, 2014 (the &#147;Annual Meeting&#148;). At the Annual Meeting,
the shareholders of the Corporation voted on the following proposals:</font></p>

<blockquote>
	<ul>
		<li>
		<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook","serif";color:windowtext;margin-right:0in; margin-top:0in'>
		<font face="Arial" size="2">The
election of 11 directors to the Corporation&#146;s Board of Directors; and</font></p>
		</li>
		<li>
		<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook","serif";color:windowtext;margin-right:0in; margin-top:0in'>
		<font face="Arial" size="2">An
advisory vote on the compensation of the named executive officers.</font></p>
		</li>
	</ul>
</blockquote>

<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; For
more information about this proposal, see the Company&#146;s proxy statement on
Schedule 14A, filed with the Securities and Exchange Commission on March 5, 2014.
</font>
</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'><b><u>
<font size="2">Proposal
1:&nbsp; Election of Directors</font></u></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">The Corporation&#146;s shareholders elected
each of the 11 nominees to serve as directors of the Corporation until the 2015
annual meeting of shareholders or until his or her successor is qualified and
elected.&nbsp; The voting results were as follows:</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-indent:.5in'>&nbsp;</p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="97%"
 style='width:97.94%;border-collapse:collapse'>
 <tr style='height:26.25pt'>
  <td width="34%" nowrap valign=bottom style='width:34.32%;border:none;
  border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:26.25pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">Director
  Nominee</font></b></p>
  </td>
  <td width="23%" nowrap valign=bottom style='width:23.34%;border:none;
  border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:26.25pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">&nbsp;&nbsp;
  For</font></b></p>
  </td>
  <td width="22%" nowrap valign=bottom style='width:22.22%;border:none;
  border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:26.25pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  Withheld</font></b></p>
  </td>
  <td width="20%" valign=bottom style='width:20.12%;border:none;border-bottom:
  solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:26.25pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">Broker
  Non-Vote</font></b></p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="34%" nowrap valign=bottom style='width:34.32%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">M.
  Darlene Baxter</font></p>
  </td>
  <td width="23%" nowrap valign=top style='width:23.34%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">2,978,862</font></p>
  </td>
  <td width="22%" nowrap valign=top style='width:22.22%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">13,120</font></p>
  </td>
  <td width="20%" valign=top style='width:20.12%;background:#EEECE1;padding:
  0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">0</font></p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="34%" nowrap valign=bottom style='width:34.32%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Jonathan
  M. Edwards</font></p>
  </td>
  <td width="23%" nowrap valign=top style='width:23.34%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">2,988,270</font></p>
  </td>
  <td width="22%" nowrap valign=top style='width:22.22%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">3,712</font></p>
  </td>
  <td width="20%" valign=top style='width:20.12%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">0</font></p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="34%" nowrap valign=bottom style='width:34.32%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Tom
  Napier Gordon</font></p>
  </td>
  <td width="23%" nowrap valign=top style='width:23.34%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">2,973,590</font></p>
  </td>
  <td width="22%" nowrap valign=top style='width:22.22%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">18,392</font></p>
  </td>
  <td width="20%" valign=top style='width:20.12%;background:#EEECE1;padding:
  0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">0</font></p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="34%" nowrap valign=bottom style='width:34.32%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Dalton M. Mounger</font></p>
  </td>
  <td width="23%" nowrap valign=top style='width:23.34%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">2,991,470</font></p>
  </td>
  <td width="22%" nowrap valign=top style='width:22.22%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">512</font></p>
  </td>
  <td width="20%" valign=top style='width:20.12%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">0</font></p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="34%" nowrap valign=bottom style='width:34.32%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Timothy
  E. Pettus</font></p>
  </td>
  <td width="23%" nowrap valign=top style='width:23.34%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">2,882,272</font></p>
  </td>
  <td width="22%" nowrap valign=top style='width:22.22%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">109,710</font></p>
  </td>
  <td width="20%" valign=top style='width:20.12%;background:#EEECE1;padding:
  0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">0</font></p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="34%" nowrap valign=bottom style='width:34.32%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Patrick
  J. Riley</font></p>
  </td>
  <td width="23%" nowrap valign=top style='width:23.34%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">2,988,270</font></p>
  </td>
  <td width="22%" nowrap valign=top style='width:22.22%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">3,712</font></p>
  </td>
  <td width="20%" valign=top style='width:20.12%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">0</font></p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="34%" nowrap valign=bottom style='width:34.32%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Matthew
  M. Scoggins, Jr.</font></p>
  </td>
  <td width="23%" nowrap valign=top style='width:23.34%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">2,991,370</font></p>
  </td>
  <td width="22%" nowrap valign=top style='width:22.22%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">612</font></p>
  </td>
  <td width="20%" valign=top style='width:20.12%;background:#EEECE1;padding:
  0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">0</font></p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="34%" nowrap valign=bottom style='width:34.32%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">T.
  Randy Stevens</font></p>
  </td>
  <td width="23%" nowrap valign=top style='width:23.34%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">2,838,262</font></p>
  </td>
  <td width="22%" nowrap valign=top style='width:22.22%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">153,720</font></p>
  </td>
  <td width="20%" valign=top style='width:20.12%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">0</font></p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="34%" nowrap valign=bottom style='width:34.32%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">W.
  Lacy Upchurch</font></p>
  </td>
  <td width="23%" nowrap valign=top style='width:23.34%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">2,991,470</font></p>
  </td>
  <td width="22%" nowrap valign=top style='width:22.22%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">512</font></p>
  </td>
  <td width="20%" valign=top style='width:20.12%;background:#EEECE1;padding:
  0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">0</font></p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="34%" nowrap valign=bottom style='width:34.32%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Kimberly
  D. Vella</font></p>
  </td>
  <td width="23%" nowrap valign=top style='width:23.34%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">2,968,608</font></p>
  </td>
  <td width="22%" nowrap valign=top style='width:22.22%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">23,374</font></p>
  </td>
  <td width="20%" valign=top style='width:20.12%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">0</font></p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="34%" nowrap valign=bottom style='width:34.32%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Dr.
  David S. Williams</font></p>
  </td>
  <td width="23%" nowrap valign=top style='width:23.34%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">2,989,190</font></p>
  </td>
  <td width="22%" nowrap valign=top style='width:22.22%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">2,792</font></p>
  </td>
  <td width="20%" valign=top style='width:20.12%;background:#EEECE1;padding:
  0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">0</font></p>
  </td>
 </tr>
</table>

</div>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'><b><u>
<font size="2">Proposal
2:&nbsp; Advisory Vote on Executive Compensation</font></u></b></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-indent:.5in; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">The Corporation&#146;s shareholders adopted a
resolution to approve, on an advisory basis, the compensation of the named
executive officers described in the Corporation&#146;s proxy statement. The voting
results are set forth below:</font></p>

<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;margin-top:6.0pt;text-align:center; margin-left:0in; margin-right:0in'><b>
<font size="2">&nbsp;</font></b></p>

<div align=center>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="97%"
 style='width:97.94%;border-collapse:collapse'>
 <tr style='height:26.25pt'>
  <td width="35%" nowrap valign=bottom style='width:35.52%;border:none;
  border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:26.25pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">&nbsp;&nbsp;
  For</font></b></p>
  </td>
  <td width="33%" nowrap valign=bottom style='width:33.84%;border:none;
  border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:26.25pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">Against</font></b></p>
  </td>
  <td width="30%" valign=bottom style='width:30.64%;border:none;border-bottom:
  solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;height:26.25pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
	<font size="2">Abstention/Broker
  Non-Vote</font></b></p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="35%" nowrap valign=top style='width:35.52%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">2,623,968</font></p>
  </td>
  <td width="33%" nowrap valign=top style='width:33.84%;background:#EEECE1;
  padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">368,014</font></p>
  </td>
  <td width="30%" valign=top style='width:30.64%;background:#EEECE1;padding:
  0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">0</font></p>
  </td>
 </tr>
</table>

</div>

<p style='mso-style-name:DocID;mso-style-link:"DocID Char";margin-bottom:.0001pt;font-family:"Arial";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;text-align:center'>

<p style="mso-style-name: DocID; mso-style-link: DocID Char; font-family: Arial; color: windowtext; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="mso-style-name: DocID; mso-style-link: DocID Char; font-family: Arial; color: windowtext; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</p>
<p style="mso-style-name: DocID; mso-style-link: DocID Char; font-family: Arial; color: windowtext; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">&nbsp;</div>


<p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Arial","sans-serif";'>&nbsp;</p>

<div style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Arial","sans-serif";text-align:center'>

<hr size=2 width="100%" noshade style='color:navy' align=center>

</div>

<p style='page-break-before:always'></p>
	<p>&nbsp;</p>


<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;line-height:1.0pt'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook","serif";color:windowtext;line-height:1.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;margin-top:6.0pt;text-align:center; margin-left:0in; margin-right:0in'><b>
<font size="2">SIGNATURES</font></b></p>

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<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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.</font></p>

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<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;margin-right:0in; margin-top:0in'> <b>
<font size="2">FIRST
FARMERS AND MERCHANTS CORPORATION</font></b></p>

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<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:left;margin-right:0in; margin-top:0in'>
<font size="2">By: </font>
<u><font size="2">&nbsp;&nbsp;/s/Patricia P. Bearden&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></u></p>

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<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Patricia P.
Bearden</font></p>

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<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Treasurer and
Chief Financial Officer</font></p>

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<p style='margin-bottom:.0001pt;font-family:"Arial";color:windowtext;text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">Date:&nbsp; April 21,
2014</font></p>

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[{"type": "8-K", "sequence": "1", "filename": "esff8k.htm", "secsgml_size_bytes": 45775}]
{"company-data": {"conformed-name": "FIRST FARMERS & MERCHANTS CORP", "cik": "0000703329", "assigned-sic": "6022", "irs-number": "621148660", "state-of-incorporation": "TN", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-10972", "film-number": "14773888"}, "business-address": {"street1": "816 S GARDEN ST", "city": "COLUMBIA", "state": "TN", "zip": "38402", "phone": "931-388-3145"}, "mail-address": {"street1": "816 S GARDEN ST", "city": "COLUMBIA", "state": "TN", "zip": "38402-1148"}}
8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 21, 2012
(April 15, 2014)
______________________________
FIRST FARMERS AND MERCHANTS CORPORATION
(Exact name of registrant as specified in its charter)
Tennessee
000-10972
62-1148660
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
816 South Garden Street
Columbia, Tennessee
38402-1148
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code
(931)
388-3145
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 Instruction A.2 below):
¨
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Section 5 – Corporate Governance and Management
Item 5.07.  Submission of
Matters to a Vote of Securities Holders.
First Farmers and
Merchants Corporation (the "Corporation") held its annual meeting of
shareholders on April 15, 2014 (the "Annual Meeting"). At the Annual Meeting,
the shareholders of the Corporation voted on the following proposals:
The
election of 11 directors to the Corporation's Board of Directors; and
An
advisory vote on the compensation of the named executive officers.
For
more information about this proposal, see the Company's proxy statement on
Schedule 14A, filed with the Securities and Exchange Commission on March 5, 2014.
Proposal
1:  Election of Directors
The Corporation's shareholders elected
each of the 11 nominees to serve as directors of the Corporation until the 2015
annual meeting of shareholders or until his or her successor is qualified and
elected.  The voting results were as follows:
Director
  Nominee
For
Withheld
Broker
  Non-Vote
M.
  Darlene Baxter
2,978,862
13,120
0
Jonathan
  M. Edwards
2,988,270
3,712
0
Tom
  Napier Gordon
2,973,590
18,392
0
Dalton M. Mounger
2,991,470
512
0
Timothy
  E. Pettus
2,882,272
109,710
0
Patrick
  J. Riley
2,988,270
3,712
0
Matthew
  M. Scoggins, Jr.
2,991,370
612
0
T.
  Randy Stevens
2,838,262
153,720
0
W.
  Lacy Upchurch
2,991,470
512
0
Kimberly
  D. Vella
2,968,608
23,374
0
Dr.
  David S. Williams
2,989,190
2,792
0
Proposal
2:  Advisory Vote on Executive Compensation
The Corporation's shareholders adopted a
resolution to approve, on an advisory basis, the compensation of the named
executive officers described in the Corporation's proxy statement. The voting
results are set forth below:
For
Against
Abstention/Broker
  Non-Vote
2,623,968
368,014
0
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.
FIRST
FARMERS AND MERCHANTS CORPORATION
By:
/s/Patricia P. Bearden
Patricia P.
Bearden
Treasurer and
Chief Financial Officer
Date:  April 21,
2014