| 2025-11-05 |
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内部人交易：
Boyce Ian D股份增加403.62股
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| 2025-10-31 |
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股本变动：
变动后总股本1374.99万股
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| 2025-10-31 |
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业绩披露：
2025年三季报(累计)每股收益1.71美元,归母净利润2351.60万美元,同比去年增长35.52%
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| 2025-08-04 |
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业绩披露：
2025年中报每股收益1.07美元,归母净利润1448.20万美元,同比去年增长32.72%
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| 2025-05-05 |
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业绩披露：
2025年一季报每股收益0.51美元,归母净利润686.90万美元,同比去年增长29.65%
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| 2025-03-03 |
股东大会：
将于2025-04-14召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect the following eleven nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2026:
2.Approval of the 2025 Long-Term Stock Incentive Plan. The Board of Directors has adopted and recommends to the shareholders the approval and adoption of the Farmers & Merchants Bancorp, Inc. 2025 Long-Term Stock Incentive Plan to replace the 2015 Long-Term Stock Incentive Plan.
3.Increase the Number of Authorized Common Shares. To amend the Company’s Articles of Incorporation to increase the number of Common Shares that the Company is authorized to issue from 20,000,000 shares without par value to 40,000,000 shares without par value.
4.Nonbinding Say-on-Pay Proposal. An advisory vote to approve the executive compensation programs of the Company.
5.Nonbinding Auditor Ratification. An advisory vote on the ratification of the Company’s appointment of the independent registered public accounting firm, Plante Moran, PLLC for the fiscal year ending December 31, 2025.
6.Other Business. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2025-02-26 |
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业绩披露：
2024年年报每股收益1.90美元,归母净利润2543.30万美元,同比去年增长12.84%
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| 2025-02-26 |
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业绩披露：
2022年年报每股收益2.46美元,归母净利润3223.10万美元,同比去年增长38.31%
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| 2024-11-06 |
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业绩披露：
2024年三季报(累计)每股收益1.28美元,归母净利润1735.20万美元,同比去年增长1.72%
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| 2024-08-07 |
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业绩披露：
2024年中报每股收益0.81美元,归母净利润1091.20万美元,同比去年增长-11.54%
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| 2024-08-07 |
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业绩披露：
2023年中报每股收益0.92美元,归母净利润1233.60万美元,同比去年增长-24.02%
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| 2024-05-08 |
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业绩披露：
2024年一季报每股收益0.39美元,归母净利润529.80万美元,同比去年增长-17.23%
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| 2024-03-15 |
股东大会：
将于2024-04-29召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect thirteen nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2025
2.Nonbinding Say-on-Pay Proposal.An advisory vote to approve the executive compensation programs of the Company.
3.Nonbinding Auditor Ratification.An advisory vote on the ratification of the Company’s appointment of the independent registered public accounting firm, FORVIS, LLP for the fiscal year ending December 31, 2024.
4.Other Business.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2024-02-27 |
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业绩披露：
2023年年报每股收益1.67美元,归母净利润2253.90万美元,同比去年增长-30.07%
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| 2023-11-01 |
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业绩披露：
2023年三季报(累计)每股收益1.26美元,归母净利润1705.90万美元,同比去年增长-32.07%
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| 2023-03-07 |
股东大会：
将于2023-04-17召开股东大会
会议内容 ▼▲
- 1.Election of Directors. To elect the following twelve nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2024:Andrew J. Briggs\Jack C. Johnson\Kevin J. Sauder\Eugene N. Burkholder\Lori A. Johnston\Frank R. Simon\Lars B. Eller\Marcia S. Latta\K. Brad Stamm\Jo Ellen Hornish\Steven J. Planson\David P. Vernon
2.Nonbinding Say-on-Pay Proposal. An advisory vote to approve the executive compensation programs of the Company.
3.Nonbinding Say-on-Pay Frequency Proposal. An advisory vote on the frequency to consider the executive compensation noted in Proposal 2.
4.Eliminate Preemptive Rights. To amend the Company’s Articles of Incorporation to eliminate the preemptive right of shareholders to subscribe to additional shares of stock issued by the Company from time to time.
5.Establish A New Class of Preferred Stock. To amend the Company’s Articles of Incorporation to establish 100,000 shares of a new class of flexible preferred stock that will allow the Board of Directors to issue series of preferred stock with terms determined by the Board as desired from time to time, without further shareholder approval.
6.Nonbinding Auditor Ratification. An advisory vote on the ratification of the Company’s appointment of the independent registered public accounting firm, FORVIS, LLP for the fiscal year ending December 31, 2023.
7.Other Business. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2022-02-25 |
股东大会：
将于2022-04-12召开股东大会
会议内容 ▼▲
- 1.To elect the following twelve nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2023
2.An advisory vote on the ratification of the Company’s appointment of the independent registered public accounting firm, BKD, LLP for the fiscal year ending December 31, 2022.
3.To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-02-25 |
股东大会：
将于2021-04-15召开股东大会
会议内容 ▼▲
- 1.Election of Directors - To elect the following twelve nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2022
2.Nonbinding Auditor Ratification. An advisory vote on the ratification of the Company’s appointment of the independent registered public accounting firm, BKD, LLP for the fiscal year ending December 31, 2021.
3.Other Business. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
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| 2020-03-20 |
除权日：
美东时间 2020-03-30 每股派息0.16美元
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| 2020-02-26 |
股东大会：
将于2020-04-16召开股东大会
会议内容 ▼▲
- 1.Election of Directors - To elect the following twelve nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2021: Andrew J. Briggs, Jo Ellen Hornish, Anthony J. Rupp, Eugene N. Burkholder, Jack C. Johnson, Kevin J. Sauder, Lars B. Eller, Marcia S. Latta, Paul S. Siebenmorgen, Steven A. Everhart, Steven J. Planson, K. Brad Stamm.
2.Nonbinding Say-on-Pay Proposal. An advisory vote to approve the executive compensation programs of the Company.
3.Nonbinding Auditor Ratification. An advisory vote on the ratification of the Company’s appointment of the independent registered public accounting firm, BKD, LLP.
4.Other Business. To transact any other business which may properly come before the meeting or any adjournment of it.
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| 2019-12-20 |
除权日：
美东时间 2019-12-30 每股派息0.16美元
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| 2019-09-20 |
除权日：
美东时间 2019-09-30 每股派息0.15美元
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| 2019-06-05 |
除权日：
美东时间 2019-06-14 每股派息0.15美元
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| 2019-03-15 |
除权日：
美东时间 2019-03-25 每股派息0.15美元
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| 2019-03-12 |
股东大会：
将于2019-04-16召开股东大会
会议内容 ▼▲
- 1.Election of Directors - To elect the following twelve nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2020:
Andrew J. Briggs Jo Ellen Hornish Anthony J. Rupp
Eugene N. Burkholder Jack C. Johnson Kevin J. Sauder
Lars B. Eller Marcia S. Latta Paul S. Siebenmorgen
Steven A. Everhart Steven J. Planson K. Brad Stamm
2.Nonbinding Auditor Ratification. An advisory vote on the ratification of the Company’s appointment of the independent registered public accounting firm, BKD, LLP.
3.Other Business. To transact any other business which may properly come before the meeting or any adjournment of it.
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| 2018-12-21 |
除权日：
美东时间 2018-12-28 每股派息0.15美元
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| 2018-09-21 |
除权日：
美东时间 2018-10-01 每股派息0.14美元
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| 2018-06-15 |
除权日：
美东时间 2018-06-25 每股派息0.14美元
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| 2018-03-16 |
除权日：
美东时间 2018-03-26 每股派息0.13美元
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| 2018-03-14 |
股东大会：
将于2018-04-19召开股东大会
会议内容 ▼▲
- 1.Election of Directors - To elect the following ten nominees to the Board of Directors to serve until the Annual Meeting of Shareholders in 2019:
Eugene N. Burkholder
Marcia S. Latta
Paul S. Siebenmorgen
Steven A. Everhart
Steven J. Planson
K. Brad Stamm
Jo Ellen Hornish
Anthony J. Rupp
Jack C. Johnson
Kevin J. Sauder
2.Nonbinding Auditor Ratification. An advisory vote on the ratification of the Company’s appointment of the independent registered public accounting firm, BKD, LLP.
3.Other Business. To transact any other business which may properly come before the meeting or any adjournment of it.
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| 2017-12-15 |
除权日：
美东时间 2017-12-22 每股派息0.13美元
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| 2017-09-15 |
除权日：
美东时间 2017-09-25 每股派息0.13美元
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| 2017-08-18 |
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拆分方案：
每1.0000股拆分成2.0000股
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| 2017-06-13 |
除权日：
美东时间 2017-06-22 每股派息0.25美元
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