0001354488-16-007504.txt : 20160517 0001354488-16-007504.hdr.sgml : 20160517 20160517090020 ACCESSION NUMBER: 0001354488-16-007504 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160514 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160517 DATE AS OF CHANGE: 20160517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: F&M BANK CORP CENTRAL INDEX KEY: 0000740806 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 541280811 STATE OF INCORPORATION: VA FISCAL YEAR END: 1201 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13273 FILM NUMBER: 161656190 BUSINESS ADDRESS: STREET 1: P.O. BOX 1111 CITY: TIMBERVILLE STATE: VA ZIP: 22853 BUSINESS PHONE: 540-896-8941 MAIL ADDRESS: STREET 1: P. O. BOX 1111 CITY: TIMBERVILLE STATE: VA ZIP: 22853 8-K 1 fmbm_8k.htm CURRENT REPORT fmbm_8k.htm
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): May 14, 2016
 
F & M Bank Corp.
(Exact name of registrant as specified in its charter)
 
Virginia 000-13273 54-1280811
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
P.O. Box 1111
Timberville, Virginia 22853
(540) 896-8941
(Address including zip code, and telephone number, including area code, of registrant’s principal executive offices)
 
Not Applicable
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
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))
 
 
 
 
 
 
Item 5.07. Submission of Matters to a Vote of Security Holders.
 
F & M Bank Corp. (the “Company”) held its Annual Meeting of Shareholders on May 14, 2016 (the “Annual Meeting”). At the Annual Meeting, the shareholders of the Company elected five directors to serve three year terms, approved the ratification of the appointment of Elliott Davis Decosimo, LLC as the Company’s independent auditors for the year ending December 31, 2016 and approved the non-binding resolution to endorse the Company’s executive compensation program. The voting results for each proposal are as follows:
 
1.  
Election of five officers to each serve a three year term expiring at the 2019 Annual Meeting:
 
   
For
    
Withhold
    
Broker Non-Vote
  
E. Ray Burkholder
     1,593,711       187,242       684,651  
Larry A. Caplinger
     1,743,779       37,174       684,651  
Thomas L. Cline
     1,763,797       17,156       684,651  
Michael W. Pugh
     1,748,569       32384       684,651  
Christopher S. Runion
     1,601,197       179,756       684,651  
 
2.  
Ratification of the appointment of Elliott Davis Decosimo, LLC as the Company’s independent public accountants for the year ending December 31, 2016:
 
For   Against   Abstain
2,438,796   9,891   16,917
                                                       
3.  
Approval, in an advisory (non-binding) vote, of the named executive officers’ executive compensation disclosed in the proxy statement:
 
For   Against   Abstain   Broker Non-Vote
1,680,373   39,915   60,665   684,651
 
 
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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.
 
 
  F & M Bank Corp.  
       
Date: May 16, 2016
By:
/s/ Neil W. Hayslett  
    Neil W. Hayslett  
    Executive Vice President and Chief Administrative Officer  
       
 
 
 
 
 
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