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)
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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
|
2
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.
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|
F & M Bank Corp.
|
|
|
|
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Date:
May 15, 2018
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By:
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/s/
Neil
W. Hayslett
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Neil W. Hayslett |
|
|
|
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Executive
Vice President and Chief Operating Officer |
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