Farmers & Merchants Bancorp Files 8-K
Ticker: FMCB · Form: 8-K · Filed: Dec 2, 2024 · CIK: 1085913
| Field | Detail |
|---|---|
| Company | Farmers & Merchants Bancorp (FMCB) |
| Form Type | 8-K |
| Filed Date | Dec 2, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 4 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, filing, financial-reporting
TL;DR
FMB filed an 8-K covering director changes, officer appointments, and shareholder votes.
AI Summary
Farmers & Merchants Bancorp filed an 8-K on November 25, 2024, reporting on director departures, officer appointments, and matters submitted to a vote of security holders. The filing also includes financial statements and exhibits.
Why It Matters
This filing provides updates on the company's governance and financial reporting, which are crucial for investors to understand the company's current status and future direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate events and does not indicate any immediate financial distress or significant operational changes.
Key Players & Entities
- Farmers & Merchants Bancorp (company) — Registrant
- November 25, 2024 (date) — Date of Report
- Delaware (jurisdiction) — State of incorporation
- 111 West Pine Street, Lodi, California 95240 (address) — Principal executive offices
FAQ
What specific items were reported under 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers'?
The filing indicates these events occurred but does not detail the specific individuals or arrangements within this section of the 8-K.
What matters were submitted to a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but the specific proposals are not detailed in the provided text.
When was the report filed with the SEC?
The report was filed on December 2, 2024, with the earliest event reported being November 25, 2024.
What is the primary business of Farmers & Merchants Bancorp?
Farmers & Merchants Bancorp is classified under 'NATIONAL COMMERCIAL BANKS' with SIC code 6021.
Where are the principal executive offices of Farmers & Merchants Bancorp located?
The principal executive offices are located at 111 West Pine Street, Lodi, California 95240.
Filing Stats: 1,032 words · 4 min read · ~3 pages · Grade level 12.4 · Accepted 2024-12-02 16:40:44
Filing Documents
- ef20039360_8k.htm (8-K) — 41KB
- ef20039360_ex10-1.htm (EX-10.1) — 196KB
- 0001140361-24-048196.txt ( ) — 383KB
- fmcb-20241125.xsd (EX-101.SCH) — 4KB
- fmcb-20241125_lab.xml (EX-101.LAB) — 20KB
- fmcb-20241125_pre.xml (EX-101.PRE) — 14KB
- ef20039360_8k_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders . On November 25, 2024, the Company held the Special Meeting. At the close of business on October 2, 2024 (the "Record Date"), there were 737,987 shares of the Company's common stock outstanding and entitled to vote at the Special Meeting. The number of shares of the Company's common stock present at the beginning of the Special Meeting, in person or by proxy, was 445,057, or approximately 60.31% of the outstanding shares, constituting a quorum at the Special Meeting. At the Special Meeting, the following proposals were submitted to a vote of our stockholders, with the final voting results indicated below: Proposal No. 1: Approval of the Farmers & Merchants 2025 Restricted Stock Retirement Plan . Our stockholders voted to approve the 2025 Plan. For Against Abstain 418,847 19,658 6,552 Proposal No. 2: Approval of the Adjournment Proposal . Our stockholders voted to approve the proposal for the adjournment of the Special Meeting to solicit additional proxies, if there are insufficient shares of the Company's voting common stock represented at the Special Meeting to approve the 2025 Plan. For Against Abstain 422,118 17,291 5,648
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits : The following exhibits are included with this Current Report on Form 8-K: Exhibit No. Description 10.1 Farmers & Merchants Bancorp 2025 Restricted Stock Retirement Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURE 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. Date: December 2, 2024 FARMERS & MERCHANTS BANCORP By: /s/ Bart R. Olson Bart R. Olson Executive Vice President & Chief Financial Officer INDEX TO EXHIBITS Exhibit No. Description 10.1 Farmers & Merchants Bancorp 2025 Restricted Stock Retirement Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)