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)April 15, 2010
Farmers & Merchants Bancorp, Inc.
(Exact Name of Registrant as Specified in its Charter)
| | | | | |
|
| Ohio | | 000-14492 | | 34-1469491 |
| |
(State or Other Jurisdiction
of Incorporation) | | (Commission File Number) | | (IRS Employer
Identification No.) |
| | | |
|
| 307 N. Defiance, Archbold, Ohio | | 43502 |
| |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s Telephone Number, including Area Code (419) 446-2501
N/A
(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 (see General Instruction A.2 below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communication pursuant to Rule 13e-4© under the exchange Act (17-CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Securities Holders.
The Annual Meeting of Shareholders of Farmers & Merchants Bancorp, Inc. was held on April 15, 2010. The only matter to be decided by vote was election of Directors to a new term of office. The following individuals were elected as Directors of the Company to serve until the next annual meeting of stockholders.
| | | | | | | | | | | | | |
| | | Votes Cast | | Votes | | Un-voted Shares |
| | | For | | Withheld | | Held in Street Name |
| | | | | | | | | | | | | |
| Dexter L. Benecke | | | 3,354,141 | | | | 70,205 | | | | 537,601 | |
| Steven A. Everhart | | | 3,395,231 | | | | 29,115 | | | | 537,601 | |
| Robert G. Frey | | | 3,383,991 | | | | 40,355 | | | | 537,601 | |
| Jack C. Johnson | | | 3,378,774 | | | | 45,571 | | | | 537,601 | |
| Marcia S. Latta | | | 3,386,712 | | | | 37,634 | | | | 537,601 | |
| Steven J. Planson | | | 3,385,946 | | | | 38,400 | | | | 537,601 | |
| Anthony J. Rupp | | | 3,343,914 | | | | 80,431 | | | | 537,601 | |
| David P. Rupp Jr. | | | 3,391,193 | | | | 33,152 | | | | 537,601 | |
| James C. Saneholtz | | | 3,394,103 | | | | 30,242 | | | | 537,601 | |
| Kevin J. Sauder | | | 3,303,004 | | | | 121,341 | | | | 537,601 | |
| Merle J. Short | | | 3,392,162 | | | | 32,184 | | | | 537,601 | |
| Paul S. Siebenmorgen | | | 3,392,306 | | | | 32,297 | | | | 537,601 | |
| Steven J. Wyse | | | 3,325,020 | | | | 99,326 | | | | 537,601 | |
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 authorized.
| | | | | |
| | Farmers & Merchants Bancorp, Inc.
(Registrant)
| |
| Dated: April 20, 2010 | /s/ Paul S. Siebenmorgen | |
| | Paul S. Siebenmorgen | |
| | President & Chief Executive Officer | |
| |
| | | |
| | /s/ Barbara J. Britenriker | |
| | Barbara J. Britenriker | |
| | Executive Vice President & Chief Financial Officer | |
| |
