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

On May 13, 2024, Farmers & Merchants Bancorp (the "Company") held its Annual Meeting of Stockholders (the "Meeting") for which the Board of Directors solicited proxies. A quorum of stockholders was present, consisting of a total of 423,743 shares or 57.05% of shares outstanding. The following items were voted on during the Meeting:

1. Election of Directors

The seven nominees listed below were elected and the results of the election were as follows:

Votes
Votes
Name
For
Withheld
Uncast
Edward Corum, Jr.
420,000
3,743
0
Stephenson K. Green
419,991
3,752
0
Craig W. James
420,431
3,312
0
Gary J. Long
419,574
4,169
0
Kevin Sanguinetti
420,445
3,298
0
Kent A. Steinwert
419,057
4,686
0
Calvin (Kelly) Suess
420,151
3,592
0

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Disclaimer

Farmers & Merchants Bancorp published this content on 14 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 May 2024 10:47:05 UTC.