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FMBM F&M Bank

Filed: 6 May 21, 9:59am


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 4, 2021
 
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
(Address of principal executive offices)
22853
(Zip Code)
 
Registrant’s telephone number, including area code: (540) 896-8941
 
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))
 
Securities registered pursuant to Section 12(b) of the Act:
 
 
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
None
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
 
Emerging growth company 
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 
 


 
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 4, 2021 (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 Yount, Hyde & Barbour P.C. as the Company’s independent auditors for the year ending December 31, 2021, 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 2024 Annual Meeting:
 
 
For
 
Withhold
 
Broker Non-Vote
Anne E. Keeler830,798
 
78,738
 
911,129
Mark C. Hanna693,610
 
215,926
 
911,129
Peter H. Wray698,223
 
211,313
 
911,129
 
2.
Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent public accountants for the year ending December 31, 2020:
 
For
 
Withhold
 
Abstain
1,473,820
 
68,670
 
0
 
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
545,409
 
82,903
 
3,049
 
911,129
 
 
 
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.
(Registrant)
 
    
Date: May 6, 2021By:  
/s/ Carrie A. Comer  
 
  
Carrie A. Comer  
 
  Executive Vice President and Chief Financial Officer