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): June 23, 2011
Old Line Bancshares, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Maryland
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000-50345
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20-0154352
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(State of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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1525 Pointer Ridge Place
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Bowie, Maryland
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20716
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s Telephone Number, Including Area Code: 301-430-2544
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:
____ Written communication pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
____ Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CRF 240.14a-12)
____ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
____ Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act
(17 CFR 240.13e- 4(c))
Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 23, 2011, the Registrant held its Annual Meeting of Stockholders at which its stockholders voted on the following matters:
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(1)
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To elect five directors to serve for a three year term ending at the Annual Meeting of Stockholders to be held in 2014, and until their successors are duly elected and qualified and to elect one director to serve a one year term ending at the Annual Meeting of Stockholders to be held in 2012, and until his successor is duly elected and qualified.
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Votes
For
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Votes
Withheld
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Broker
Non-Votes
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Craig E. Clark
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3,280,268 | 163,261 | 1,268,408 | |||||||||
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Gail D. Manuel
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3,276,928 | 166,601 | 1,268,408 | |||||||||
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Gregory S. Proctor, Jr.
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3,353,892 | 89,637 | 1,268,408 | |||||||||
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Suhas R. Shah
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3,309,271 | 134,258 | 1,268,408 | |||||||||
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G. Thomas Daugherty
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3,299,581 | 143,948 | 1,268,408 | |||||||||
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Andre´ J. Gingles
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3,353,259 | 90,270 | 1,268,408 | |||||||||
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(2)
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To ratify the appointment of Rowles & Company, LLP as independent public accountants to audit the financial statements of Old Line Bancshares, Inc. for 2011.
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Votes For
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4,692,158 | |||
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Votes Against
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5,060 | |||
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Abstentions
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14,359 |
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 duly authorized.
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OLD LINE BANCSHARES, INC.
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Date: June 24, 2011
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By:
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/s/Christine M. Rush
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Christine M. Rush,
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Executive Vice President &
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Chief Financial Officer
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