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

May 13, 2024
(Date of earliest event reported)

Farmers & Merchants Bancorp
(Exact name of registrant as specified in its charter)

Delaware
000 – 26099
94-3327828
(State or other jurisdiction of incorporation)
(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:


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading Symbol(s)
Name of each exchange on which registered
None
Not Applicable
Not Applicable

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 Security Holders.

On May 13, 2024, Farmers & Merchants Bancorp (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”) for which the Board of Directors solicited proxies. A quorum of stockholders was present, consisting of a total of 423,743 shares or 57.05% of shares outstanding. The following items were voted on during the Meeting:

1. Election of Directors

The seven nominees listed below were elected and the results of the election were as follows:

 
Votes
Votes
 
Name
For
Withheld
Uncast
       
Edward Corum, Jr.
420,000
3,743
0
Stephenson K. Green
419,991
3,752
0
Craig W. James
420,431
3,312
0
Gary J. Long
419,574
4,169
0
Kevin Sanguinetti
420,445
3,298
0
Kent A. Steinwert
419,057
4,686
0
Calvin (Kelly) Suess
420,151
3,592
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/ Bart R. Olson
 
       
     
   
Bart R. Olson
   
Executive Vice President
   
& Chief Financial Officer
   
Date:  May 14, 2024
 



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Document and Entity Information
May 13, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date May 13, 2024
Entity File Number 000-26099
Entity Registrant Name Farmers & Merchants Bancorp
Entity Central Index Key 0001085913
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 94-3327828
Entity Address, Address Line One 111 West Pine Street
Entity Address, City or Town Lodi
Entity Address, State or Province CA
Entity Address, Postal Zip Code 95240
City Area Code 209
Local Phone Number 367-2300
Entity Emerging Growth Company false
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false

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