<html>

<head>
<!-- Document Prepared With IDEAxfiler Software-->
<!-- Copyright 2009 IDEAxfiler TRADEMARK-->
<!-- All rights reserved EDGAR2.com -->



<title>Form 8-K</title>



</head>

<body lang=EN-US link=blue vlink=purple>

<div style='page:Section1;'>

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'><u>
<font size="2">&nbsp;</font></u></p>

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'><u>
<font size="2">&nbsp;</font></u></p>

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

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

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

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

<hr>

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

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

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

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";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-family:"Century Schoolbook";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-family:"Century Schoolbook";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2">Washington,
 D.C. 20549</font></b></p>

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

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

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

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

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

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

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'><b>
<font size="2">Pursuant
to Section 13 or 15(d) of The Securities Exchange Act of 1934</font></b></p>

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

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">Date
of Report (Date of earliest event reported):&nbsp; April 23, 2012 (April 17, 2011)</font></p>

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

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

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

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";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-family:"Century Schoolbook";color:windowtext;text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">(Exact
name of registrant as specified in its charter)</font></p>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<p style='margin:0in;margin-bottom:.0001pt;font-size:8.0pt;font-family:"Century Schoolbook";color:windowtext;'>&nbsp;</p>
<p style='margin:0in;margin-bottom:.0001pt;font-size:8.0pt;font-family:"Century Schoolbook";color:windowtext;'>&nbsp;</p>

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

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

</div>

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

<font size="2">

<br clear=all
style='page-break-before:always'>


</font>


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

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

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

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

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

<p style='margin-top:12.0pt;margin-right:0in;margin-bottom:0in;margin-left:0in;margin-bottom:.0001pt;text-align:justify;page-break-after:avoid;font-family:"Century Schoolbook";color:windowtext;font-weight:bold;margin-top:0in;page-break-after:auto'>
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Item 5.07.&nbsp; Submission of Matters
to a Vote of Securities Holders.</font></p>

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

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;margin-left:3.0pt; margin-right:0in; margin-top:0in'>
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; First Farmers and Merchants Corporation
(the &#147;Corporation&#148;) held its annual meeting of shareholders on April 17, 2012
(the &#147;Annual Meeting&#148;). At the Annual Meeting, the shareholders of the
Corporation voted on the election of 15 directors to the Corporation&#146;s Board of
Directors.</font></p>

<p style='margin:0in;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Century Schoolbook";color:windowtext;margin-left:39.0pt'>&nbsp;</p>

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";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 20,
2012. </font> </p>

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

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

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";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 15 nominees to serve as directors of the Corporation until the 2013 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";color:windowtext;text-indent:.5in'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%;border-collapse:collapse'>
 <tr style='height:26.25pt'>
  <td width="32%" nowrap style='width:32.26%;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:"Century Schoolbook";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="22%" nowrap style='width:22.44%;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:"Century Schoolbook";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 style='width:22.44%;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:"Century Schoolbook";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="22%" style='width:22.88%;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:"Century Schoolbook";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="32%" nowrap style='width:32.26%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Kenneth A. Abercrombie</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,132,544 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;
  38,044 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  &nbsp;- </font> </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">James L. Bailey, Jr.</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,148,534 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;
  22,054 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  - </font> </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">M. Darlene Baxter</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,146,966 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;
  23,622 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  - </font> </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Jonathan M. Edwards</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,169,962 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  626 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  - </font> </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Tom Napier Gordon</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  2,962,998 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;
  207,590 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  - </font> </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Dalton M. Mounger</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,169,962 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  626 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-
  </font>
  </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Timothy E. Pettus</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,135,665 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;
  34,923 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  - </font> </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Dr. Joseph W. Remke, III</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,169,282 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  1,306 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  - </font> </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Patrick J. Riley</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,167,695 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  2,893 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  - </font> </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Matthew M. Scoggins, Jr.</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,168,587 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  2,001 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  - </font> </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">T. Randy Stevens</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,135,607 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;
  34,981 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  - </font> </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">W. Lacy Upchurch</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,169,070 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  1,518 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  - </font> </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Kimberly D. Vella</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,169,962 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  626 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-
	</font> </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Dan C. Wheeler</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,161,895 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  8,693 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;padding:0in 5.4pt 0in 5.4pt;height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  - </font> </p>
  </td>
 </tr>
 <tr style='height:15.0pt'>
  <td width="32%" nowrap style='width:32.26%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'>
	<font size="2">Dr. David S. Williams</font></p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;
  3,161,895 </font> </p>
  </td>
  <td width="22%" nowrap style='width:22.44%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  8,693 </font> </p>
  </td>
  <td width="22%" style='width:22.88%;background:#EEECE1;padding:0in 5.4pt 0in 5.4pt;
  height:15.0pt'>
  <p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:center; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  - </font> </p>
  </td>
 </tr>
</table>

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

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext; margin-left:0in; margin-right:0in; margin-top:0in'><b><u>
<font size="2">&nbsp;</font></u></b></p>

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";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";color:windowtext;text-align:center'>

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

</div>

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

<font size="2">

<br clear=all
style='page-break-before:always'>


</font>


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

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

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

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

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

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

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:justify; 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; 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>

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

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

<table border="0" style="border-collapse: collapse" width="100%" id="table1">
	<tr>
		<td width="50%">&nbsp;</td>
		<td width="50%">

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;margin-left:3.5in;text-indent:-3.5in; margin-right:0in; margin-top:0in'>
<b><font size="2">FIRST
FARMERS AND MERCHANTS CORPORATION</font></b></p>

		<p>&nbsp;</td>
	</tr>
	<tr>
		<td width="50%">

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

		</td>
		<td width="50%">&nbsp;</td>
	</tr>
	<tr>
		<td width="50%">

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

		</td>
		<td width="50%">&nbsp;</td>
	</tr>
	<tr>
		<td width="50%">

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;margin-left:3.5in;text-align:justify;text-indent:
-3.5in; margin-right:0in; margin-top:0in'>&nbsp;</p>

		</td>
		<td width="50%"><font size="2">By:<u>/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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
		</u></font></td>
	</tr>
	<tr>
		<td width="50%">

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;margin-left:274.5pt;text-align:justify; margin-right:0in; margin-top:0in'>&nbsp;</p>

		</td>
		<td width="50%"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp; Patricia P. Bearden</font></td>
	</tr>
	<tr>
		<td width="50%">

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;margin-left:274.5pt;text-align:justify; margin-right:0in; margin-top:0in'>&nbsp;</p>

		</td>
		<td width="50%"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp; Treasurer</font></td>
	</tr>
	<tr>
		<td width="50%">

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

		</td>
		<td width="50%">&nbsp;</td>
	</tr>
	<tr>
		<td width="50%">

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

		</td>
		<td width="50%">&nbsp;</td>
	</tr>
	<tr>
		<td width="50%">

<p style='margin-bottom:.0001pt;font-family:"Century Schoolbook";color:windowtext;text-align:justify; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">Date:&nbsp; April 23, 2012</font></p>

		</td>
		<td width="50%">&nbsp;</td>
	</tr>
</table>

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

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

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

</div>

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

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

</div>

</body>

</html>
[{"type": "8-K", "sequence": "1", "filename": "esresults8k.htm", "secsgml_size_bytes": 54347}]
{"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": "12774092"}, "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"}}
Form 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 23, 2012 (April 17, 2011)
______________________________
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):
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 (17 CFR 240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
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 17, 2012
(the "Annual Meeting"). At the Annual Meeting, the shareholders of the
Corporation voted on the election of 15 directors to the Corporation's Board of
Directors.
For
more information about this proposal, see the Company's proxy statement on
Schedule 14A, filed with the Securities and Exchange Commission on March 20,
2012.
Proposal
1:  Election of Directors
The Corporation's shareholders elected each of
the 15 nominees to serve as directors of the Corporation until the 2013 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
Kenneth A. Abercrombie
3,132,544
38,044
-
James L. Bailey, Jr.
3,148,534
22,054
-
M. Darlene Baxter
3,146,966
23,622
-
Jonathan M. Edwards
3,169,962
626
-
Tom Napier Gordon
2,962,998
207,590
-
Dalton M. Mounger
3,169,962
626
-
Timothy E. Pettus
3,135,665
34,923
-
Dr. Joseph W. Remke, III
3,169,282
1,306
-
Patrick J. Riley
3,167,695
2,893
-
Matthew M. Scoggins, Jr.
3,168,587
2,001
-
T. Randy Stevens
3,135,607
34,981
-
W. Lacy Upchurch
3,169,070
1,518
-
Kimberly D. Vella
3,169,962
626
-
Dan C. Wheeler
3,161,895
8,693
-
Dr. David S. Williams
3,161,895
8,693
-
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
Date:  April 23, 2012