UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 3, 2011
RELIANCE BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
| Missouri | 000-52588 | 43-1823071 | ||
| (State or Other Jurisdiction | (Commission | (IRS Employer | ||
| of Incorporation) | File Number) | Identification No.) |
| 10401 Clayton Road | ||
| Frontenac, Missouri | 63131 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code
(314) 569-7200
(314) 569-7200
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.
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act.
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 5.07. Submission of Matters to a Vote of Security Holders.
Registrant held its Annual Meeting of Stockholders on May 3, 2011.
For more information on the following proposals, see Registrant’s
proxy statement dated April 6, 2011, the relevant portions of which
are incorporated herein by reference. Below are the final voting
results.
| (1) | The stockholders elected each of the four nominees to the Board of Directors for a three-year term by a majority of the votes cast: |
| VOTES | BROKER | |||||||||||
| DIRECTOR | FOR | WITHHELD | NON-VOTES | |||||||||
Robert M. Cox, Jr. |
16,961,960 | 484,404 | 962,402 | |||||||||
Jerry S. Von Rohr |
10,926,037 | 6,520,327 | 962,402 | |||||||||
Gary R. Parker |
16,919,281 | 527,083 | 962,402 | |||||||||
Barry D. Koenemann |
17,085,778 | 360,586 | 962,402 | |||||||||
| (2) | Amendment of Articles of Incorporation to increase the number of authorized shares: |
For |
16,957,359 | |||
Against |
505,202 | |||
Abstain |
946,205 |
| (3) | The stockholders ratified the appointment of Cummings, Ristau &Associates P.C. as the independent public accounting firm for Registrant: |
For |
18,026,769 | |||
Against |
109,060 | |||
Abstain |
272,937 |
| (4) | Non-binding advisory proposal on executive compensation: |
For |
16,917,697 | |||
Against |
390,841 | |||
Abstain |
137,826 | |||
Broker Non-Votes |
962,402 |
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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.
Dated: May 6, 2011
| RELIANCE BANCSHARES, INC. (Registrant) |
||||
| By: | /s/ Dale E. Oberkfell | |||
| Name: | Dale E. Oberkfell | |||
| Title: | Chief Financial Officer | |||
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