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 4, 2011

CommerceFirst Bancorp, Inc.
(Exact name of registrant as specified in its charter)

         
Maryland   0-51104   52-2180744
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
1804 West Street, Suite 200, Annapolis, Maryland
  21401
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: 410.280.6695

 
 
(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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

(a) On May 4, 2011, the annual meeting of shareholders of CommerceFirst Bancorp, Inc. (the “Company”) was held for the purposes of:

  (i)  
electing three (3) directors to serve until the 2014 annual meeting and until their successors are duly elected and qualified, and

  (ii)  
ratifying the appointment of TGM Group, LLC as the Company’s independent registered public accounting firm.

(b) (i) The name of each director elected at the meeting, and the number of votes cast for such persons, votes withheld and broker non-votes, are set forth below.

                         
Name   For     Withheld     Broker Non-votes  
Milton D. Jernigan II
    822,800       1,700       597,810  
John A. Richardson, Sr.
    822,800       1,700       597,810  
Jerome A. Watts
    822,800       1,700       597,810  

(ii) The number of votes cast for or against, and the number of abstentions and broker non-votes cast on the ratification of the appointment of TGM Group, LLC as the Company’s independent registered public accounting firm is as set forth below:

                         
For   Against     Abstain     Broker Non-votes  
1,422,310     0       0       0  

(c) There have been no settlements between the Company and any other person with respect to terminating any solicitation.

(d) As the Company is a smaller reporting company, this item is not applicable.

 

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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.

COMMERCEFIRST BANCORP, INC.

By: /s/ Richard J. Morgan
Richard J. Morgan, President, Chief Executive Officer

Dated: May 5, 2011

 

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