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): May 24, 2017
Old Line Bancshares,
Inc.
(Exact name of
registrant as specified in its charter)
Maryland
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000-50345
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20-0154352
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(State or other
jurisdiction)
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
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: 301-430-2500
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N/A
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(Former name or
former address, if changed since last report.)
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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))
Indicate
by check mark whether the registrant is an emerging growth company
as defined in as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this
chapter).
Emerging growth
company ☐
If an
emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act.☐
Section 5-Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security
Holders.
On May
24, 2017, Old Line Bancshares, Inc. (the “Company”)
held its Annual Meeting of Stockholders at which its stockholders
voted on the following matters:
(1)
To elect four
directors to serve for a three-year term ending at the annual
meeting of stockholders to be held in 2020, and until their
successors are duly elected and qualified.
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Votes
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Votes
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Broker
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For
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Withheld
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Non-Votes
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Craig
E. Clark
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6,010,772
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1,376,967
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2,302,518
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Gail
D. Manuel
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7,252,570
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135,169
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2,302,518
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Gregory
S. Proctor, Jr.
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7,233,417
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154,322
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2,302,518
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Suhas
R. Shah
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7,219,745
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167,994
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2,302,518
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(2)
To ratify the
appointment of Dixon Hughes Goodman LLP as independent public
accountants to audit the Company’s financial statements for
2017.
Votes
For
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9,484,884
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Votes
Against
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172,592
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Abstentions
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32,781
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Broker
Non-Votes
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0
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(3)
To vote on a
non-binding advisory proposal to approve the compensation of the
Company’s named executive officers.
Votes
For
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7,106,874
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Votes
Against
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150,616
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Abstentions
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130,249
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Broker
Non-Votes
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2,302,518
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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: May 25,
2017
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By:
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/s/
Mark A.
Semanie
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Mark A.
Semanie
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Executive Vice
President
and
Chief Operating
Officer
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