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OLD LINE BANCSHARES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 2, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 28, 2014, Old Line Bancshares, Inc. (the "Company") 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 2017, and until their successors are duly elected and qualified. Votes Votes Broker For Withheld Non-Votes Craig E. Clark 6,849,045 411,903 2,180,126 G. Thomas Daugherty 7,041,341 219,607 2,180,126 Gail D. Manuel 7,169,492 91,456 2,180,126 Gregory S. Proctor, Jr. 7,174,917 86,031 2,180,126 Suhas R. Shah 7,147,042 113,906 2,180,126 To elect one director to serve the remainder of a three-year term ending at the annual meeting of stockholders to be held in 2016, and until his successor is duly elected and qualified. Votes Votes Broker For Withheld Non-Votes Thomas H. Graham 7,170,178 90,770 2,180,126 (2) To ratify the appointment of Dixon Hughes Goodman LLP as independent public accountants to audit the Company's financial statements for 2014. Votes For 9,402,919 Votes Against 30,348 Abstentions 7,807 Broker Non-Votes 0 (3) To approve a non-binding advisory proposal to approve the compensation of the Company's named executive officers. Votes For 6,699,951 Votes Against 214,212 Abstentions 346,785 Broker Non-Votes 2,180,126



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Source: Edgar Glimpses