8-K

 

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 16, 2010

Farmers National Banc Corp.
__________________________________________
(Exact name of registrant as specified in its charter)

Ohio	0-12055	34-1371693
_____________________ (State or other jurisdiction	_____________ (Commission	______________ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
20 South Broad Street, P.O. Box 555, Canfield, Ohio		44406-0555
_________________________________ (Address of principal executive offices)		___________ (Zip Code)

Registrant’s telephone number, including area code: 330-533-3341

Not Applicable
______________________________________________
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 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))

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 13, 2010, the Corporation held its annual meeting of shareholders for the purpose of: (1) The election of three members to the Board of Directors; (2) The approval of the form and use of the Corporation's indemnification agreement for Directors; (3) The adoption of the Omnibus Stock Option Plan. A table of the results of the Corporation's Submission of Matters to a Vote of Security Holders is incorporated by reference as Exhibit 99.

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 National Banc Corp.
April 16, 2010	By:	Carl D. Culp
		Name: Carl D. Culp
		Title: Chief Financial Officer

Exhibit Index

Exhibit No.	Description
99.1	Table of the Corporation's Submission of Matters to a Vote of Security Holders

EX-99.1

On April 13, 2010, the following matters were voted upon by the Corporation’s shareholders at the Annual Meeting of Shareholders:  

(1	)	The election of three members to the Board of Directors;
(2	)	The approval of the form and use of the Corporation’s indemnification agreement for directors;
(3	)	The adoption of the Omnibus Stock Option Plan

The following is a summary of the voting results for each matter presented to the shareholders at the Annual Meeting:  

Election of Directors:  

Director’s Name	Votes For		Votes Against		Votes Abstained		Broker Non-Votes
-	-		-		-		-
Ralph A. Macali	6,348,573		701,699		114,697		3,219,663
Frank L. Paden	6,196,000		899,520		69,450		3,219,662
Earl R. Scott		6,341,266		739,711		83,993		3,219,662

All three directors were re-elected to serve three-year terms expiring at the 2013 Annual Meeting of Shareholders of the Corporation.  

Approval of Indemnification Agreement for Directors:

Votes For	Votes Against		Votes Abstained		Broker Non-Votes
8,397,758		947,489		575,434		493,951

 The number of votes needed to approve this matter is 6,759,803

The form and use of the Corporation’s indemnification agreement for directors was approved by the Corporation’s shareholders.  

Approval of Omnibus Stock Option Plan:

Votes For	Votes Against		Votes Abstained		Broker Non-Votes
4,915,368		1,702,700		546,901		3,219,663

 The number of votes needed to approve this matter is 6,759,803

The Corporation’s Omnibus Equity Plan was not approved by the Corporation’s shareholders.