0001654954-18-005293.txt : 20180515 0001654954-18-005293.hdr.sgml : 20180515 20180515090049 ACCESSION NUMBER: 0001654954-18-005293 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180515 DATE AS OF CHANGE: 20180515 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: 18833372 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 Blueprint
 

 
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 15, 2018
 
F & M Bank Corp.
(Exact name of registrant as specified in its charter)
 
Virginia
(State or other jurisdiction of incorporation)
000-13273
(Commission File Number)
54-1280811
(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:
 
☐    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))
 

 
 
 
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 12, 2018 (the “Annual Meeting”). At the Annual Meeting, the shareholders of the Company elected four directors to serve three-year terms, approved the ratification of the appointment of Yount, Hyde & Barbour P.C. as the Company’s independent auditors for the year ending December 31, 2018 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 four directors to each serve a three-year term expiring at the 2021 Annual Meeting:
 
 
 
For
 
 
Withhold
 
 
Broker Non-Vote
 
Ellen R. Fitzwater
  1,740,053 
  19,898 
  680,179 
Richard S. Myers
  1,698,159 
  61,792 
  680,179 
Ronald E. Wampler
  1,738,593 
  21,358 
  680,179 
Peter H. Wray
  1,737,034 
  22,917 
  680,179 
 
2.
Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent public accountants for the year ending December 31, 2018:
 
 
For
 
 
Against
 
 
Abstain
 
  2,416,700 
  14,303 
  9,127 
 
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
 
  1,628,782 
  49,945 
  81,224 
  680,179 
 
 
 
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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 15, 2018
By:  
/s/ Neil W. Hayslett
 
 
 
 Neil W. Hayslett
 
 
 
 Executive Vice President and Chief Operating Officer
 
 
 
 
     
 
 
 
 
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