fmbform8k05152015.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 9, 2015
 
 
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:

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

oPre-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 9, 2015 (the “Annual Meeting”). At the Annual Meeting, the shareholders of the Company elected three 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, 2015 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 three directors to each serve a three year term expiring at the 2018 Annual Meeting:
 

   
For
Withhold
Broker Non-Vote
 
Ellen R. Fitzwater
1,690,615
42,950
456,205
 
Richard S. Myers
1,679,483
54,082
456,205
 
Ronald E. Wampler
1,694,730
38,835
456,205
 

 
2.  
Ratification of the appointment of Elliott Davis Decosimo, LLC as the Company’s independent public accountants for the year ending December 31, 2015:
 
   
For
Against
Abstain
   
2,166,959
12,742
10,070

 
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
 
1,594,220
65,601
73,745
456,205

 
 
 
 
 
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, 2015
By:
/s/ Neil W. Hayslett
  
   
Neil W. Hayslett
  
   
Executive Vice President and
Chief Administrative Officer