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FMAO > SEC Filings for FMAO > Form 8-K on 23-Apr-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

ITEM 5.07. Submission of Maters to a Vote of Securities Holders.

The Annual Meeting of Shareholders of Farmers & Merchants Bancorp, Inc. was held April 17, 2014. The Following three matters to be decided by vote were:

1. A proposal to elect thirteen (13) 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        Votes        Broker
                                         For         Withheld      Non-Vote
              Dexter L. Benecke        2,832,182        54,865       497,685
              Eugene N. Burkholder     2,832,482        54,565       497,685
              Steven A. Everhart       2,792,623        94,423       497,685
              Darryl N. Faye           2,819,305        67,742       497,685
              Jo Ellen Hornish         2,792,149        94,898       497,685
              Jack C. Johnson          2,810,372        76,675       497,685
              Marcia S. Latta          2,794,262        92,785       497,685
              Steven J. Planson        2,831,860        55,187       497,685
              Anthony J. Rupp          2,829,434        57,613       497,685
              James C. Saneholtz       2,817,316        69,730       497,685
              Kevin J. Sauder          2,813,896        73,151       497,685
              Paul S. Siebenmorgen     2,824,196        62,851       497,685
              Steven J. Wyse           2,809,352        77,694       497,685

2. An advisory vote to approve the executive compensation programs of the Company.

                     Votes Cast    Votes      Votes      Broker
                        For       Against   Abstained   Non-Vote
                     2,529,375    202,622    155,048    497,685

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

                          Votes Cast    Votes      Votes
                             For       Against   Abstained
                          3,293,764    67,012     23,956

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