0000950159-11-000424.txt : 20110624 0000950159-11-000424.hdr.sgml : 20110624 20110624141543 ACCESSION NUMBER: 0000950159-11-000424 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110623 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110624 DATE AS OF CHANGE: 20110624 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OLD LINE BANCSHARES INC CENTRAL INDEX KEY: 0001253317 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 200154352 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50345 FILM NUMBER: 11930280 BUSINESS ADDRESS: STREET 1: 1525 POINTER RIDGE PLACE CITY: BOWIE STATE: MD ZIP: 20716 BUSINESS PHONE: 3014302544 MAIL ADDRESS: STREET 1: 1525 POINTER RIDGE PLACE CITY: BOWIE STATE: MD ZIP: 20716 8-K 1 oldline8k.htm OLD LINE BANCSHARES, INC. FORM 8-K oldline8k.htm
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)

Maryland
000-50345
20-0154352
(State of Incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
 
 
 
  
 
1525 Pointer Ridge Place
  
 
Bowie, Maryland
20716
 
(Address of Principal Executive Offices)
(Zip Code)

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:

(1)  
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.

   
Votes
For
    
Votes
Withheld
    
Broker
Non-Votes
  
Craig E. Clark
     3,280,268       163,261       1,268,408  
Gail D. Manuel
     3,276,928       166,601       1,268,408  
Gregory S. Proctor, Jr.
     3,353,892       89,637       1,268,408  
Suhas R. Shah
     3,309,271       134,258       1,268,408  
G. Thomas Daugherty
     3,299,581       143,948       1,268,408  
Andre´ J. Gingles
     3,353,259       90,270       1,268,408  

(2)  
To ratify the appointment of Rowles & Company, LLP as independent public accountants to audit the financial statements of Old Line Bancshares, Inc. for 2011.


Votes For
     4,692,158  
Votes Against
     5,060  
Abstentions
     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.



   
OLD LINE BANCSHARES, INC.
       
       
Date:  June 24, 2011
  
By:
/s/Christine M. Rush                   
   
 
Christine M. Rush,
     
Executive Vice President &
     
Chief Financial Officer