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Farmers & Merchants Bancorp, Inc. (OTCMKTS:FMAO) Files An 8-K Submission of Matters to a Vote of Security Holders

Farmers & Merchants Bancorp, Inc. (OTCMKTS:FMAO) Files An 8-K Submission of Matters to a Vote of Security Holders

ITEM5.07.

Submission of Maters to a Vote of Securities Holders.

The Annual Meeting of Shareholders of Farmers Merchants Bancorp,
Inc. was held April20, 2017. The following five matters to be
decided by vote were:

1. A proposal to elect eleven (11)directors of the Corporation.

The following individuals were elected as Directors of the
Company to serve until the next annual meeting of stockholders.

Votes Cast For Votes Withheld Broker Non-Vote

Eugene N. Burkholder

2,910,003 6,069 613,475

Steven A. Everhart

2,893,052 23,020 613,475

Darryl N. Faye

2,897,705 18,367 613,475

Jo Ellen Hornish

2,906,039 10,033 613,475

Jack C. Johnson

2,872,457 43,615 613,475

Marcia S. Latta

2,887,719 28,354 613,475

Steven J. Planson

2,912,433 3,639 613,475

Anthony J. Rupp

2,911,395 4,677 613,475

Kevin J. Sauder

2,910,804 14,268 613,475

Paul S. Siebenmorgen

2,870,077 45,995 613,475

Dr.K. Brad Stamm

2,902,730 13,342 613,475

2. A vote to approve the Companys proposed amendment to the Code
of Regulation to increase the Companys quorum requirement for
conducting business at meetings of the Companys shareholders.

VotesCast For Votes Against Votes Abstained Broker Non-Vote
2,802,059 56,011 58,001 613,475

3. A vote on the executive compensation programs.

VotesCast For Votes Against Votes Abstained Broker Non-Vote
2,656,217 108,120 151,734 613,475

4. An advisory vote on the frequency of future non-binding
advisory votes on executive compensation programs.

VotesCast For1Year VotesCast For2Years VotesCast For3Years Votes Abstained Broker Non-Vote Uncast Votes
554,586 140,027 1,913,293 301,605 613,475 6,560

5. An advisory vote on the appointment of the independent
registered public accounting firm, BKD, LLP.

Votes Cast

For

Votes

Against

Votes

Abstained

3,430,126 9,126 90,295

About Farmers & Merchants Bancorp, Inc. (OTCMKTS:FMAO)
Farmers & Merchants Bancorp, Inc. is a bank holding company, which through its bank subsidiary, The Farmers & Merchants State Bank (the Bank), provides a range of financial services to individuals and small businesses through its offices in Northwest Ohio and Northeast Indiana. The Bank engages in general commercial banking business, which include commercial, agricultural and residential mortgage, consumer and credit card lending activities. The Bank’s loan portfolio consists of loans made to customers in the farming industry, such as farm land, farm equipment, livestock and operating loans for seed, fertilizer and feed. Other types of lending activities include loans for home improvements, and loans for such items as autos, trucks, recreational vehicles and motorcycles. It also provides checking account services, as well as savings and time deposit services, such as certificates of deposits. The Bank provides online banking access for consumer and business customers. Farmers & Merchants Bancorp, Inc. (OTCMKTS:FMAO) Recent Trading Information
Farmers & Merchants Bancorp, Inc. (OTCMKTS:FMAO) closed its last trading session up +0.75 at 44.50 with 3,991 shares trading hands.

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