0000950123-11-054161.txt : 20110526 0000950123-11-054161.hdr.sgml : 20110526 20110526093711 ACCESSION NUMBER: 0000950123-11-054161 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110526 DATE AS OF CHANGE: 20110526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FARMERS & MERCHANTS BANCORP INC CENTRAL INDEX KEY: 0000792966 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 341469491 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-14492 FILM NUMBER: 11872769 BUSINESS ADDRESS: STREET 1: 307-11 N DEFIANCE ST CITY: ARCHBOLD STATE: OH ZIP: 43502 BUSINESS PHONE: 4194462501 MAIL ADDRESS: STREET 1: 307-11 NORTH DEFIANCE ST CITY: ARCHBOLD STATE: OH ZIP: 43502 8-K/A 1 k50444e8vkza.htm FORM 8-K/A e8vkza
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
Amendment No. 1
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) May 20, 2011
Farmers & Merchants Bancorp, Inc.
 
(Exact Name of Registrant as Specified in its Charter)
         
Ohio   000-14492   34-1469491
 
(State or Other Jurisdiction
of Incorporation) 		  (Commission File Number)   (IRS Employer
Identification No.)
     
307 North Defiance Street, Archbold, Ohio   43502
 
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s Telephone Number, including Area Code (419) 446-2501
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 obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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 Securities Holders.
     This Current Report on Form 8-K supplements the Company’s Form 8-K filed with the Commission on April 18, 2011, which Form 8-K reported the voting results of the Company’s Annual Meeting of Shareholders held on April 14, 2011. Specifically, this amendment is filed solely to report that the full Board of Directors of the Company determined at a meeting thereof held on May 20, 2011 to adopt the recommendation of the Company’s shareholders with respect to the advisory vote on the frequency of considering the Company’s executive compensation programs. At the annual meeting of shareholders held on April 14, 2011, the Company’s shareholders recommended considering such “say on pay” proposals at every third annual meeting.
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 authorized.
         
  FARMERS & MERCHANTS BANCORP, INC.
(Registrant)
 		  
Dated: May 26, 2011  /s/ Paul S. Siebenmorgen    
  Paul S. Siebenmorgen   
  President & Chief Executive Officer   
 
     
  /s/ Barbara J. Britenriker    
  Barbara J. Britenriker   
  Executive Vice President & Chief Financial Officer