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.