0001437749-19-008005.txt : 20190426 0001437749-19-008005.hdr.sgml : 20190426 20190426112721 ACCESSION NUMBER: 0001437749-19-008005 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190423 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190426 DATE AS OF CHANGE: 20190426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Farmers & Merchants Bancshares, Inc. CENTRAL INDEX KEY: 0001698022 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] IRS NUMBER: 813605835 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55756 FILM NUMBER: 19770283 BUSINESS ADDRESS: STREET 1: 4510 LOWER BECKLEYSVILLE ROAD STREET 2: SUITE H CITY: HAMPSTEAD STATE: MD ZIP: 21074 BUSINESS PHONE: 4103741510 MAIL ADDRESS: STREET 1: 4510 LOWER BECKLEYSVILLE ROAD STREET 2: SUITE H CITY: HAMPSTEAD STATE: MD ZIP: 21074 8-K 1 fmfg20190426_8k.htm FORM 8-K fmfg20190426_8k.htm

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 23, 2019

 

Farmers and Merchants Bancshares, Inc.

(Exact name of registrant as specified in its charter)

 

  Maryland   000-55756   81-3605835  
  (State or other jurisdiction of   (Commission file number)   (IRS Employer  
  incorporation or organization)        Identification No.)  
             
  4510 Lower Beckleysville Road, Suite H, Hampstead, MD     21074  
  (Address of principal executive offices)     (Zip Code)  

                                 

Registrant’s telephone number, including area code: (410) 374-1510

 

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 obligations 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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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.

 

 

(a)

and (b) Voting Results.

 

At the annual meeting of stockholders of Farmers and Merchants Bancshares, Inc. (the “Company”) held on April 23, 2019, the stockholders voted on the two proposals set forth below. These proposals were submitted to a vote through the solicitation of proxies. The results of the votes are set forth below.

 

Proposal 1 – Election of three nominees to serve on the Company’s Board of Directors until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified:

 

 

For

Withheld

Broker Non-Votes

Roger D. Cassell

1,106,107

16,422

155,168

John J. Schuster, Jr.

1,076,941

45,588

155,168

Paul F. Wooden, Jr.

1,076,441

46,088

155,168

 

Proposal 2 – Ratification of the Appointment of Rowles & Company LLP as the Company’s independent registered public accounting firm for 2019:

 

For

Against

Abstain

Broker Non-Votes

1,277,365

60

272

-

 

 

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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 duly authorized.

 

 

FARMERS AND MERCHANTS BANCSHARES, INC.

 

 

 

 

 

 

 

 

 

Dated: April 26, 2019

By:

/s/ James R. Bosley, Jr.     

 

 

 

James R. Bosley, Jr.

 

 

 

President & CEO

 

     

 

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