form8k.htm
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
May 17, 2010
(Date of earliest event reported)
Farmers & Merchants Bancorp
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
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000 – 26099
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94-3327828
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(Commission File Number)
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(IRS Employer Identification No.)
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111 West Pine Street, Lodi, California 95240
(Address of principal executive offices) (Zip Code)
(209) 367-2300
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changes 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(C))
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 17, 2010, Farmers & Merchants Bancorp (the “Company”) held its Annual Meeting of Shareholders (the “Meeting”) for which the Board of Directors solicited proxies. The only matter voted upon at the Meeting was the election of eight (8) directors for the Company. All eight nominees listed below were elected and the results of the election were as follows:
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Name
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Votes
For
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Votes
Withheld
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Broker
Non-Votes
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Stewart C. Adams, Jr.
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549,410 |
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13,877 |
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0 |
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Kevin Sanguinetti
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549,940 |
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13,347 |
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0 |
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Edward Corum, Jr.
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549,943 |
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13,344 |
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0 |
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Bruce A. Mettler
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549,972 |
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13,315 |
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0 |
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Carl Wishek, Jr.
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549,645 |
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13,642 |
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0 |
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Kent A. Steinwert
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543,944 |
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19,343 |
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0 |
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Calvin (Kelly) Suess
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549,972 |
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13,315 |
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0 |
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James E. Podesta
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549,857 |
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13,430 |
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0 |
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SIGNATURE
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 duly authorized.
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FARMERS & MERCHANTS BANCORP
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By
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/s/ Stephen W. Haley
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Stephen W. Haley
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Executive Vice President
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& Chief Financial Officer
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Date: May 18, 2010