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<title>Form 8-K</title>
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<p ALIGN="CENTER">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
Washington, DC 20549</p>
<p ALIGN="CENTER"></p>
<p ALIGN="CENTER">FORM 8-K</p>
<p ALIGN="CENTER">CURRENT REPORT<br>
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act
of 1934</p>
<p ALIGN="CENTER"></p>
<p ALIGN="CENTER">Date of Report (Date of earliest event reported) <u>May 9,
2012</p>
</u>
<p ALIGN="CENTER">CALVIN B. TAYLOR BANKSHARES, INC.<br>
(Exact name of registrant as specified in its charter)</p>
<p ALIGN="CENTER"></p>
<p align="center"><u>Maryland</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>000-50047</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<u>52-1948274<br>
</u> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(State of incorporation)&nbsp;&nbsp;&nbsp;&nbsp; (Commission file number)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (IRS Employer
Identification No.)</p>
<p ALIGN="CENTER"></p>
<u>
<p ALIGN="CENTER">24 North Main Street, Berlin, Maryland 21811<br>
</u>
Address of principal executive offices</p>
<p ALIGN="CENTER"></p>
<u>
<p ALIGN="CENTER">(410) 641-1700<br>
</u>
(Registrant&#8217;s telephone number, including area code)</p>
<p ALIGN="CENTER"></p>
<p ALIGN="CENTER">N/A<br>
(Former Name or Former Address, if Changed Since Last Report)</p>
<p>&nbsp;</p>
</font>
<p>&nbsp;</p>
<font SIZE="3">
<p>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 (<u>see </u>General Instruction A.2. below): </p>
<p>[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425) </p>
<p>[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12) </p>
<p>[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)) </p>
<p>[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))</font><font SIZE="2"> </p>
</font><font SIZE="3"><b>
<p>&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
</b>
</font>
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<p ALIGN="CENTER">- 1 -</p>
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<font SIZE="3"><b>
<p style="page-break-after: always"></p>

<p>&nbsp;&nbsp;&nbsp; Section 5 &#8211; Corporate Governance and Management</p>
<p>Item 5.07 Submission of Matters to a Vote of Security Holders</p>
</b>
<p>On May 9, 2012, the Company held its Annual Meeting of Stockholders. The
purposes of the meeting were as follows:</p>
<p>Item 1. To elect the Directors of the Company, who shall serve for a one-year
term, and until their respective successors are elected and have qualified.<br>
Item 2. To ratify the appointment of Rowles &amp; Company, LLP as the independent
auditors for Calvin B. Taylor Bankshares, Inc., and Calvin B. Taylor Banking
Company of Berlin, Maryland for the fiscal year ending December 31, 2012.<br>
Item 3. To cast an advisory vote on executive compensation.<br>
Item 4. To transact such other business as may properly come before the
meeting or any adjournment or postponement thereof.<br>
<p>Final voting results for Item 1, the election of Directors, are detailed in
the following table.</p>
<p ALIGN="JUSTIFY"></p>
</font>
<table border="0" cellpadding="0" cellspacing="0" width="453" style="border-collapse:
 collapse;width:340pt">
		<tr height="17" style="height:12.75pt">
		<td height="17" width="175" style="height: 12.75pt; width: 131pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td colspan="4" width="278" style="width: 209pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: .5pt solid windowtext; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Votes Cast</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		For</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Against</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Withheld</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Total</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		James R Bergey Jr</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,370,564</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 680 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,371,244 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		John H Burbage Jr</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,370,329</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 915 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,371,244 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Todd E Burbage</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,370,469</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 775 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,371,244 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Charlotte K Cathell</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,370,644</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 600 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,371,244 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Reese F Cropper Jr</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,296,430</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 74,814 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,371,244 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Reese F Cropper III</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,337,203</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 34,041 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,371,244 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Hale Harrison</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,367,067</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4,177 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,371,244 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Gerald T Mason</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,370,469</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 775 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,371,244 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		William H Mitchell</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,296,670</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 74,574 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,371,244 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Joseph E Moore</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,341,515</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 29,729 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,371,244 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Louis H. Taylor</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,370,369</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 875 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,371,244 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Raymond M Thompson</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,341,790</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 29,454 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 2,371,244 </td>
	</tr>
</table>
<font SIZE="3">
<p ALIGN="JUSTIFY"></p>
<p>Final voting results for Item 2, ratification of Rowles &amp; Company, LLP as
independent auditor, are detailed in the following table.</p>
<p ALIGN="JUSTIFY"></p>
</font>
<table border="0" cellpadding="0" cellspacing="0" width="526" style="border-collapse:
 collapse;width:395pt">
	<tr height="17" style="height:12.75pt">
		<td height="17" width="175" style="height: 12.75pt; width: 131pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td colspan="3" width="200" style="width: 150pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: .5pt solid windowtext; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Votes Cast</td>
		<td width="81" style="width: 61pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td width="70" style="width: 53pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Broker</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		For</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Against</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Total</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Abstentions</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Non-votes</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Rowles &amp; Company, LLC</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,469,968</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,417 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp; 2,471,385 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6,580 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp; 46,960 </td>
	</tr>
</table>
<font SIZE="3">
<p>Final voting results for Item 3, advisory vote on executive compensation, are
detailed in the following table.</p>
<p ALIGN="JUSTIFY"></p>
</font>
<table border="0" cellpadding="0" cellspacing="0" width="469" style="border-collapse:
 collapse;width:352pt">
		<tr height="17" style="height:12.75pt">
		<td height="17" width="175" style="height: 12.75pt; width: 131pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td colspan="3" width="213" style="width: 160pt; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; vertical-align: bottom; white-space: nowrap; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: .5pt solid windowtext; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Votes Cast</td>
		<td width="81" style="width: 61pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		For</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Against</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Total</td>
		<td style="text-decoration: underline; text-underline-style: single; font-family: Arial, sans-serif; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Abstentions</td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Executive Compensation</td>
		<td align="right" style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,301,871</td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp; 11,850 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp; 2,313,721 </td>
		<td style="font-family: Arial, sans-serif; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 57,523 </td>
	</tr>
</table>
<font SIZE="3">
<p ALIGN="JUSTIFY">There was no other business introduced under Item 4. </p>

</font>

<font SIZE="2">
<p ALIGN="CENTER">- 2 -</p>

</font>

<font SIZE="3">
<p style="page-break-after: always"></p>
<p ALIGN="CENTER">&nbsp;</p>

<p ALIGN="CENTER">SIGNATURES</p>
<p>&nbsp;&nbsp;&nbsp; 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.</p>
<p>&nbsp;</p>
<p align="left"><b>Calvin B. Taylor Bankshares, Inc.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b></p>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">Date:<u> May 11, 2012</u>_______&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
<p ALIGN="JUSTIFY">By: <u>/s/ Raymond M.
Thompson </p>
<p ALIGN="JUSTIFY"></p>
</u>
<p ALIGN="left">Raymond M. Thompson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>
President &amp; Chief Executive Officer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </p>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">&nbsp;</p>
<p ALIGN="CENTER">- 3 -</p>

</font>

</body>

</html>
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{"company-data": {"conformed-name": "TAYLOR CALVIN B BANKSHARES INC", "cik": "0001003986", "assigned-sic": "6022", "irs-number": "520505410", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-50047", "film-number": "12833723"}, "business-address": {"street1": "24 NORTH MAIN ST", "city": "BERLIN", "state": "MD", "zip": "21811", "phone": "4106411700"}, "mail-address": {"street1": "24 NORTH MAIN STREET", "city": "BERLIN", "state": "MD", "zip": "21811"}}
Form 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 9,
2012
CALVIN B. TAYLOR BANKSHARES, INC.
(Exact name of registrant as specified in its charter)
Maryland
000-50047
52-1948274
(State of incorporation)     (Commission file number)       (IRS Employer
Identification No.)
24 North Main Street, Berlin, Maryland 21811
Address of principal executive offices
(410) 641-1700
(Registrant's telephone number, including area code)
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 (
see
General Instruction A.2. below):
[ ] 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))
- 1 -
Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 9, 2012, the Company held its Annual Meeting of Stockholders. The
purposes of the meeting were as follows:
Item 1. To elect the Directors of the Company, who shall serve for a one-year
term, and until their respective successors are elected and have qualified.
Item 2. To ratify the appointment of Rowles & Company, LLP as the independent
auditors for Calvin B. Taylor Bankshares, Inc., and Calvin B. Taylor Banking
Company of Berlin, Maryland for the fiscal year ending December 31, 2012.
Item 3. To cast an advisory vote on executive compensation.
Item 4. To transact such other business as may properly come before the
meeting or any adjournment or postponement thereof.
Final voting results for Item 1, the election of Directors, are detailed in
the following table.
Votes Cast
For
Against
Withheld
Total
James R Bergey Jr
2,370,564
-
680
2,371,244
John H Burbage Jr
2,370,329
-
915
2,371,244
Todd E Burbage
2,370,469
-
775
2,371,244
Charlotte K Cathell
2,370,644
-
600
2,371,244
Reese F Cropper Jr
2,296,430
-
74,814
2,371,244
Reese F Cropper III
2,337,203
-
34,041
2,371,244
Hale Harrison
2,367,067
-
4,177
2,371,244
Gerald T Mason
2,370,469
-
775
2,371,244
William H Mitchell
2,296,670
-
74,574
2,371,244
Joseph E Moore
2,341,515
-
29,729
2,371,244
Louis H. Taylor
2,370,369
-
875
2,371,244
Raymond M Thompson
2,341,790
-
29,454
2,371,244
Final voting results for Item 2, ratification of Rowles & Company, LLP as
independent auditor, are detailed in the following table.
Votes Cast
Broker
For
Against
Total
Abstentions
Non-votes
Rowles & Company, LLC
2,469,968
1,417
2,471,385
6,580
46,960
Final voting results for Item 3, advisory vote on executive compensation, are
detailed in the following table.
Votes Cast
For
Against
Total
Abstentions
Executive Compensation
2,301,871
11,850
2,313,721
57,523
There was no other business introduced under Item 4.
- 2 -
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.
Calvin B. Taylor Bankshares, Inc.
Date:
May 11, 2012
_______
By:
/s/ Raymond M.
Thompson
Raymond M. Thompson
President & Chief Executive Officer
- 3 -