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This excerpt taken from the BXS DEF 14A filed Mar 23, 2007. Miscellaneous
We will bear the cost of printing, mailing and other expenses in
connection with this solicitation of proxies and will also
reimburse brokers and other persons holding shares of common
stock in their names or in the names of nominees for their
expenses in forwarding this proxy material to the beneficial
owners of such shares. Certain of our directors, officers and
employees may, without any additional compensation, solicit
proxies in person or by telephone.
Our management is not aware of any matters other than those
described above which may be presented for action at the annual
meeting. If any other matters properly come before the annual
meeting, it is intended that the proxies will be voted with
respect thereto in accordance with the judgment of the person or
persons voting such proxies, subject to the direction of our
Board of Directors.
A copy of our 2006 Annual Report to Shareholders has been mailed
to all shareholders entitled to notice of and to vote at the
annual meeting.
A copy of our Annual Report on
Form 10-K
for the year ended December 31, 2006 will be furnished
without charge to any shareholder who requests such report by
sending a written request to:
BancorpSouth, Inc.
One Mississippi Plaza
201 South Spring Street
Tupelo, Mississippi 38804
Attention: Corporate Secretary
A copy of our
Form 10-K
may also be obtained without charge on our website at
www.bancorpsouthonline.com on our Investor Relations
webpage under the caption “SEC Filings” and through
the SEC’s website at www.sec.gov.
BANCORPSOUTH, INC.
AUBREY B. PATTERSON
Chairman of the Board
and Chief Executive Officer
March 23, 2007
Table of Contents
APPENDIX A
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