F&M Bank Corp.
05/19/2026 | Press release | Distributed by Public on 05/19/2026 07:28
Proxy Results (Form 8-K)
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 16, 2026. At the annual meeting, we asked our common shareholders to vote on the following three proposals:
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to elect four directors to serve a three-year term and one director to serve a one-year term (Proposal 1); |
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to ratify of the appointment of Elliott Davis, PLLC as our independent registered public accounting firm for 2026 (Proposal 2); and |
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to approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) (Proposal 3). |
The final voting results for the meeting are as follows:
Proposal 1: Election of Directors
The following directors were elected with the following votes to serve until the 2029 annual meeting of shareholders, or until their successor is duly elected and qualified:
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Nominees |
Votes For |
Votes Withheld |
Broker Non-Votes |
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Hannah W. Hutman |
1,701,595 | 26,641 | 835,627 | |||||||||
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A. Michael Wilkerson |
1,701,596 | 26,640 | 835,627 | |||||||||
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John A. Willingham |
1,712,745 | 15,491 | 835,627 | |||||||||
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Dean W. Withers |
1,678,332 | 49,904 | 835,627 | |||||||||
The following director was elected with the following votes to serve until the 2027 annual meeting of shareholders, or until his successor is duly elected and qualified:
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Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
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Bret V. Harrison |
1,712,745 | 15,491 | 835,627 | |||||||||
Proposal 2: Ratification of Appointment of Elliott Davis, PLLC
The appointment of Elliott Davis, PLLC as our independent registered public accounting firm for 2026 was approved with the following votes:
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Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
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2,561,366 |
2,395 | 102 | - | |||||||||||
Proposal 3: Say on Pay
The compensation of our named executive officers was approved with the following non-binding votes:
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Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
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1,633,673 |
64,861 | 29,702 | 835,627 | |||||||||||
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2 |
F&M Bank Corp. published this content on May 19, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 19, 2026 at 13:29 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]