Current Report Filing (8-k)
April 23 2018 - 12:56PM
Edgar (US Regulatory)
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
19, 2018
Farmers
& Merchants Bancorp, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Ohio
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001-38084
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34-1469491
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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307 North Defiance Street, Archbold, Ohio
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43502
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants 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):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act
(17-CFR
240.13e-4(c))
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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 Maters to a Vote of Securities Holders.
The Annual Meeting of Shareholders of Farmers & Merchants Bancorp, Inc. was held April 19, 2018. The following two matters to be decided by vote
were:
1.
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A proposal to elect ten (10) directors of the Corporation.
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The following individuals were elected as Directors of the Company to serve until the next annual meeting of stockholders.
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Votes Cast
For
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Votes
Withheld
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Broker
Non-Vote
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Eugene N. Burkholder
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5,793,985
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38,246
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1,250,108
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Steven A. Everhart
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5,736,383
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95,848
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1,250,108
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Jo Ellen Hornish
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5,747,114
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85,116
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1,250,108
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Jack C. Johnson
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5,733,739
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98,492
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1,250,108
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Marcia S. Latta
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5,704,575
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127,655
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1,250,108
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Steven J. Planson
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5,812,767
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19,463
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1,250,108
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Anthony J. Rupp
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5,786,158
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46,072
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1,250,108
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Kevin J. Sauder
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5,780,967
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51,263
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1,250,108
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Paul S. Siebenmorgen
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5,805,460
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26,771
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1,250,108
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Dr. K. Brad Stamm
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5,821,544
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10,687
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1,250,108
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2.
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An advisory vote on the appointment of the independent registered public accounting firm, BKD, LLP.
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Votes Cast
For
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Votes
Against
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Votes
Abstained
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Votes
Uncast
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6,967,355
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5,335
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108,928
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720
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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 23, 2018
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/s/ Paul S. Siebenmorgen
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Paul S. Siebenmorgen
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President & Chief Executive Officer
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/s/ Barbara J. Britenriker
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Barbara J. Britenriker
Executive Vice President
&
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Chief Financial Officer
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SAFE HARBOR STATEMENT
Farmers & Merchants Bancorp, Inc. (the Company) wishes to take advantage of the Safe Harbor provisions included in the Private Securities Litigation
Reform Act of 1995. Statements by the Company, including managements expectations and comments, may not be based on historical facts and are forward-looking statements within the meaning of Section 27A of the Securities Act of
1933, as amended and Section 21B of the Securities Act of 1934, as amended. Actual results could vary materially depending on risks and uncertainties inherent in general and local banking conditions, competitive factors specific to markets in
which the Company and its subsidiaries operate, future interest rate levels, legislative and regulatory decisions or capital market conditions. The Company assumes no responsibility to update this information. For more details, please refer to the
Companys SEC filings, including its most recent Annual Report on Form
10-K
and quarterly reports on Form
10-Q.
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