oldlinebank8k.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): May 27, 2010

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 May 27, 2010, the Registrant held its Annual Meeting of Stockholders at which its shareholders 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 2013, and until their successors are duly elected and qualified.

 
Votes
For
Votes
Withheld
Broker
Non-Votes
James W. Cornelsen
2,325,666
7,021
993,215
John P. Davey
2,325,766
6,921
993,215
Daniel W. Deming
2,208,174
124,513
993,215
James F. Dent
2,324,766
7,921
993,215
John D. Mitchell, Jr.
2,325,766
6,921
993,215
 
 
(2)  
To ratify the appointment of Rowles & Company, LLP as independent public accountants to audit the financial statements of Old Line Banchsares, Inc. for 2010.
 
Votes For
       3,314,591
    
Votes Against
                    -
    
Abstentions
            11,311
    
       
 
(3)  
To approve the Old Line Bancshares, Inc. 2010 Equity Incentive Plan.

For
       1,887,584
    
Against
          421,522
  
Abstain
            23,581
  
Broker Non-Votes
          993,215
  
 

 
 
 


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 2, 2010
By:  /s/Christine M. Rush                                         
 
          Christine M. Rush, Chief Financial Officer