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FMBM > SEC Filings for FMBM > Form 8-K on 17-May-2012All Recent SEC Filings

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Form 8-K for F&M BANK CORP


17-May-2012

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Shareholders on May 12, 2012 (the "Annual Meeting"). At the Annual Meeting, the shareholders of the Company elected three directors to serve three year terms and approved the ratification of the appointment of Elliott Davis, LLC as the Company's independent auditors for the year ending December 31, 2012. The voting results for each proposal are as follows:

1. To elect three directors to each serve a three year term expiring at the 2015 Annual Meeting:

                          For      Withhold   Broker Non-Vote
  Ellen R. Fitzwater   1,440,227    28,406        396,871
  Richard S. Myers     1,436,116    32,517        396,871
  Ronald E. Wampler    1,434,707    33,926        396,871

2. To ratify the appointment of Elliott Davis, LLC as the Company's independent public accountants for the year ending December 31, 2012:

For Against Abstain
1,859,270 700 5,534


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