f8k051411.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, 2011
 
 
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.
 

The Company held its Annual Meeting of Shareholders on May 14, 2011 (the “Annual Meeting”). At the Annual Meeting, the shareholders of the Company elected three directors to serve three year terms, elected one director to serve a two-year term and approved the ratification of the appointment of Elliott Davis, LLC as the Company’s independent auditors for the year ending December 31, 2011. The voting results for each proposal are as follows:
 

 
1.  
To elect three directors to each serve a three year term expiring at the 2014 Annual Meeting:
 
             
   
For
 
Withhold
 
Broker Non-Vote
             
John N. Crist
 
1,438,861
 
78,111
 
262,053
Daniel J. Harshman
 
1,432,513
 
84,459
 
262,053
Dean W. Withers
 
1,429,102
 
87,870
 
262,053

 
To elect one director to serve a two year term expiring at the 2013 Annual Meeting:
 
             
   
For
 
Withhold
 
Broker Non-Vote
             
Christopher S. Runion
 
1,458,516
 
58,456
 
262,053
             

 
2.  
To ratify the appointment of Elliott Davis, LLC as the Company’s independent public accountants for the year ending December 31, 2011:
 
             
   
For
 
Against
 
Abstain
   
1,759,929
 
15,072
 
4,024

 

 
 

 

 
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 18, 2011
By:
/s/ Neil W. Hayslett  
    Neil W. Hayslett   
    Executive Vice President and Chief Financial Officer