Farmers & Merchants Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact Name of Registrant as Specified in its Charter)
(State or Other Jurisdiction |
(Commission |
(IRS Employer |
of Incorporation) |
File Number) |
Identification No.) |
(Address of Principal Executive Offices) |
(Zip Code) |
Registrant's Telephone Number, including Area Code
N/A
(Former Name or Former Address, if Changed Since Last Report)
Securities registered pursuant to Section 12(b) of the Act:
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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):
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07. Submission of Matters to a Vote of Securities Holders.
The Annual Meeting of Shareholders of Farmers & Merchants Bancorp, Inc. was held April 20, 2026. The following three matters to be decided by vote were:
1. A proposal to elect eleven (11) Directors of the Company.
The following individuals were elected as Directors of the Company to serve until the Annual Meeting of Shareholders in 2027.
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Votes Cast |
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Votes |
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Broker |
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For |
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Withheld |
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Non-Vote |
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Ahmed Alomari |
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6,522,623.00 |
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370,961.00 |
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3,073,749.00 |
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Ian D. Boyce |
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6,622,225.00 |
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271,359.00 |
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3,073,749.00 |
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Andrew J. Briggs |
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4,793,928.00 |
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2,099,656.00 |
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3,073,749.00 |
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Lars B. Eller |
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6,696,741.00 |
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196,843.00 |
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3,073,749.00 |
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Kevin G. Frey |
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6,755,638.00 |
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137,946.00 |
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3,073,749.00 |
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Lori A. Johnston |
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6,706,150.00 |
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187,434.00 |
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3,073,749.00 |
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Marcia S. Latta |
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6,580,678.00 |
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312,906.00 |
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3,073,749.00 |
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Steven J. Planson |
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6,676,097.00 |
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217,487.00 |
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3,073,749.00 |
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Kevin J. Sauder |
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6,559,587.00 |
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333,997.00 |
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3,073,749.00 |
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Frank R. Simon |
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6,640,606.00 |
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252,978.00 |
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3,073,749.00 |
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David P. Vernon |
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6,649,916.00 |
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243,668.00 |
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3,073,749.00 |
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2. An advisory vote to approve the executive compensation programs of the Company.
Votes Cast |
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Votes |
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Votes |
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Broker |
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Votes |
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|||||
For |
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Against |
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Abstained |
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Non-Vote |
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Uncast |
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|||||
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6,331,864.00 |
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372,945.00 |
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188,775.00 |
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3,073,749.00 |
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0.00 |
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3. An advisory vote on the ratification of the Company's appointment of the independent registered public accounting firm, Plante Moran, PLLC, for the fiscal year ending December 31, 2026.
Votes Cast |
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Votes |
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Votes |
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Broker |
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Votes |
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|||||
For |
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Against |
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Abstained |
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Non-Vote |
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Uncast |
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|||||
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9,787,725.00 |
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|
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27,210.00 |
|
|
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152,398.00 |
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|
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0.00 |
|
|
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0.00 |
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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.
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FARMERS & MERCHANTS BANCORP, INC. |
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(Registrant) |
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Dated: April 21, 2026 |
/s/ Lars B. Eller |
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Lars B. Eller |
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President and Chief Executive Officer |
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/s/ Barbara J. Britenriker |
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Barbara J. Britenriker |
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Executive Vice President and Chief Financial Officer |
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