F&M Bank Corp 8-K, filed May 6, 2021
F&M Bank Corp (FMBM)
8-K
2021-05-06
For: 2021-05-04
View Original
Added on
April 06, 2026
About this 8-K
F&M Bank Corp filed this 8-K on May 6, 2021, reporting on events of May 4, 2021.
Items reported
- Item 5.07: Shareholder vote results
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
(Exact
name of registrant as specified in its charter)
|
(State
or other jurisdiction
of
incorporation)
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(Commission File
Number)
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(IRS
Employer
Identification
No.)
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(Address of
principal executive offices)
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(Zip
Code)
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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:
Securities
registered pursuant to Section 12(b) of the Act:
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Title
of each class
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Trading
Symbol(s)
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Name of
each exchange
on
which registered
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None
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||
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:
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For
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Withhold
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Broker Non-Vote
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Anne
E. Keeler
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830,798
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78,738
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911,129
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Mark
C. Hanna
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693,610
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215,926
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911,129
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Peter
H. Wray
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698,223
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211,313
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911,129
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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:
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For
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Withhold
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Abstain
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1,473,820
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68,670
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0
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3.
Approval,
in an advisory (non-binding) vote, of the named executive
officers’ executive compensation disclosed in the proxy
statement:
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For
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Against
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Abstain
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Broker Non-Vote
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545,409
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82,903
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3,049
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911,129
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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.
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F & M Bank Corp.
(Registrant)
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Date:
May 6, 2021
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By:
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/s/
Carrie A. Comer
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Carrie A. Comer
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Executive
Vice President and Chief Financial Officer
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