-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NVOkBpkpshpKoCyovASqkSosU9K7HqJjZbkVlepyd9gqg00KY3o7VukwznYM/c9K e+rbqttdG91/AxHS0bFAGA== 0001140361-10-022218.txt : 20100519 0001140361-10-022218.hdr.sgml : 20100519 20100519151511 ACCESSION NUMBER: 0001140361-10-022218 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100519 DATE AS OF CHANGE: 20100519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FARMERS & MERCHANTS BANCORP CENTRAL INDEX KEY: 0001085913 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 943327828 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26099 FILM NUMBER: 10845068 BUSINESS ADDRESS: STREET 1: 121 WEST PINE ST CITY: LODI STATE: CA ZIP: 95240-2184 BUSINESS PHONE: 2093672411 MAIL ADDRESS: STREET 1: FARMERS AND MERCHANTS BANCORP STREET 2: 121 WEST PINE ST CITY: LODI STATE: CA ZIP: 95240-2184 8-K 1 form8k.htm FARMERS AND MERCHANTS BANCORP 8-K 5-17-2010 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
 
 
-----END PRIVACY-ENHANCED MESSAGE-----