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 15, 2010

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 N. Defiance, 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 communication pursuant to Rule 13e-4^© under the exchange Act (17-CFR 240.13e-4(c))

 

 

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

The Annual Meeting of Shareholders of Farmers & Merchants Bancorp, Inc. was held on April 15, 2010. The only matter to be decided by vote was election of Directors to a new term of office. The following individuals were elected as Directors of the Company to serve until the next annual meeting of stockholders.

		Votes Cast				Votes				Un-voted Shares
		For				Withheld				Held in Street Name
Dexter L. Benecke			3,354,141				70,205				537,601
Steven A. Everhart			3,395,231				29,115				537,601
Robert G. Frey			3,383,991				40,355				537,601
Jack C. Johnson			3,378,774				45,571				537,601
Marcia S. Latta			3,386,712				37,634				537,601
Steven J. Planson			3,385,946				38,400				537,601
Anthony J. Rupp			3,343,914				80,431				537,601
David P. Rupp Jr.			3,391,193				33,152				537,601
James C. Saneholtz			3,394,103				30,242				537,601
Kevin J. Sauder			3,303,004				121,341				537,601
Merle J. Short			3,392,162				32,184				537,601
Paul S. Siebenmorgen			3,392,306				32,297				537,601
Steven J. Wyse			3,325,020				99,326				537,601

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.