Form 8-K GLEN BURNIE BANCORP For: May 14

 

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 14, 2015

 

GLEN BURNIE BANCORP

 

(Exact name of registrant as specified in its charter)

 

 

Maryland	0-24047	52-1782444
(State or Other Jurisdiction	(Commission File Number)	(IRS Employer
of Incorporation)		Identification No.)

 

 

101 Crain Highway, S.E., Glen Burnie, Maryland 21061

(Address of Principal Executive Offices)

 

Registrant’s telephone number, including area code: (410) 766-3300

 

Inapplicable

(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 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 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))

 

 

 

INFORMATION TO BE INCLUDED IN THE REPORT

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.

 

The Annual Meeting of Stockholders of Glen Burnie Bancorp (the “Company”) was held on May 14, 2015. The matters submitted to the stockholders for a vote were: (i) the election of four directors; and (ii) the authorization to accept the recommendation of the Company’s Audit Committee with respect to the selection of TGM Group LLC as the Company’s independent auditing firm for the Company’s fiscal year ending December 31, 2015. The nominees submitted for election as directors were Andrew Cooch, Norman E. Harrison, Jr., Michael G. Livingston and Edward L. Maddox.

 

(i)

The following are the voting results (in number of shares) with respect to the election of directors:

 

Name	For	Withhold	Broker Non Votes
Andrew Cooch	1,608,978	6,746	298,038
Norman E. Harrison, Jr.	1,607,732	7,992	298,038
Michael G. Livingston	1,547,909	67,815	298,038
Edward L. Maddox	1,609,678	6,046	298,038

 

As a result, all of the nominees were elected to serve as directors for terms of three years each and until their successors are duly elected and qualified. Directors not up for re-election and continuing in office after the Meeting are: Thomas Clocker, John E. Demyan, F. William Kuethe, Jr., F. W. Kuethe, III, Charles Lynch, Jr., Karen B. Thorwarth, and Mary Lipin Wilcox.

 

(ii)

The results of the vote on the proposal to authorize selection of an auditor were as follows:

 

For	Against	Abstain	Broker Non-Votes
1,899,278	7,790	6,694	0

 

As a result, the proposal was approved.

 

 

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 thereunto duly authorized.

 

		GLEN BURNIE BANCORP
		(Registrant)
Date: May 14, 2015	By:	/s/ Michael G. Livingston
		Michael G. Livingston Chief Executive Officer

 

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