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)


000 – 26099
94-3327828
(Commission File Number)
(IRS Employer Identification No.)


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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(C))
 


 
 

 

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:

 
Name
 
Votes
For
   
Votes
Withheld
   
Broker
Non-Votes
 
Stewart C. Adams, Jr.
    549,410       13,877       0  
Kevin Sanguinetti
    549,940       13,347       0  
Edward Corum, Jr.
    549,943       13,344       0  
Bruce A. Mettler
    549,972       13,315       0  
Carl Wishek, Jr.
    549,645       13,642       0  
Kent A. Steinwert
    543,944       19,343       0  
Calvin (Kelly) Suess
    549,972       13,315       0  
James E. Podesta
    549,857       13,430       0  


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.

 
FARMERS & MERCHANTS BANCORP
 
       
       
 
By
/s/ Stephen W. Haley
 
       
   
Stephen W. Haley
 
   
Executive Vice President
 
   
& Chief Financial Officer
 


Date:  May 18, 2010