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 27, 2021, 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 2025 annual meeting of stockholders and until their successors are duly elected and qualified:





                           For         Withheld      Broker Non-Votes
Steven W. Eline          1,764,575        3,127            321,451
J. Lawrence Mekulski     1,764,120        3,582            321,451
Bruce L. Schindler       1,701,756        65,946           321,451





Proposal 2 - Ratification of the Appointment of Rowles & Company LLP as the Company's independent registered public accounting firm for 2021:





   For        Against       Abstain      Broker Non-Votes
2,087,396        1,757           -                -




                                       2

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