0001654954-17-005114.txt : 20170525 0001654954-17-005114.hdr.sgml : 20170525 20170525163240 ACCESSION NUMBER: 0001654954-17-005114 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170525 DATE AS OF CHANGE: 20170525 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: 17870442 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 oldline_8k.htm CURRENT REPORT olbk_Current folio_8K dividend 121616
 

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
   
000-50345
   
20-0154352
(State or other jurisdiction)
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: 301-430-2500
 
 
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))
 
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.
 
 
 
Votes
 
 
Votes
 
 
Broker
 
 
 
For
 
 
Withheld
 
 
Non-Votes
 
Craig E. Clark
  6,010,772 
  1,376,967 
  2,302,518 
Gail D. Manuel
  7,252,570 
  135,169 
  2,302,518 
Gregory S. Proctor, Jr.
  7,233,417 
  154,322 
  2,302,518 
Suhas R. Shah
  7,219,745 
  167,994 
  2,302,518 
 
(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
  9,484,884 
Votes Against
  172,592 
Abstentions
  32,781 
Broker Non-Votes
  0 
 
(3)
To vote on a non-binding advisory proposal to approve the compensation of the Company’s named executive officers.
 
Votes For
  7,106,874 
Votes Against
  150,616 
Abstentions
  130,249 
Broker Non-Votes
  2,302,518 
 
 
 
 
 
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: May 25, 2017
By:  
/s/  Mark A. Semanie
 
 
 
Mark A. Semanie 
 
 
 
Executive Vice President 
and Chief Operating Officer