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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>
<b>
<p ALIGN="CENTER">FORM 8-K</p>
</b>
<p ALIGN="CENTER">CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d)<br>
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 12,
2010</p>
</u><b>
<p ALIGN="CENTER">CALVIN B. TAYLOR BANKSHARES, INC.<br>
</b>
(Exact name of registrant as specified in its charter)</p>
<p ALIGN="CENTER"></p>
<p align="center"><u>Maryland</u> <br>
(State of incorporation)</p>
<p align="center"><u>000-50047</u> <br>
(Commission file number)</p>
<p align="center"><u>52-1948274<br>
</u>
(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 style="page-break-after: always"></p>
<b>
<p>Section 5 &#8211; Corporate Governance and Management</p>
<p>Item 5.07 Submission of Matters to a Vote of Security Holders</p>
</b>
<p ALIGN="JUSTIFY">On May 12, 2010, the Company held its Annual Meeting of
Stockholders. The purposes of the meeting were as follows:</p>
<p ALIGN="JUSTIFY"></p>
		<p ALIGN="JUSTIFY">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.</p>
		<p ALIGN="JUSTIFY">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, 2010.</p>
		<p ALIGN="JUSTIFY">Item 3. To transact such other business as may
		properly come before the meeting or any adjournment or postponement
		thereof.</p>
		<p ALIGN="JUSTIFY"></p>

<p ALIGN="JUSTIFY">Final voting results for Item 1, the election of officers,
are detailed in the following table.</p>
<p ALIGN="JUSTIFY"></p>
<table x:str border="0" cellpadding="0" cellspacing="0" width="586" style="border-collapse:
 collapse;width:440pt" id="table1">
		<tr height="17" style="height:12.75pt">
		<td height="17" width="175" style="height: 12.75pt; width: 131pt; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		</td>
		<td colspan="4" width="266" style="width: 200pt; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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="78" style="width: 59pt; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">&nbsp;</td>
		<td width="67" style="width: 50pt; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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; text-decoration: underline; text-underline-style: single; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; font-family: Arial; 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; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; font-family: Arial; 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; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; font-family: Arial; 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; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; font-family: Arial; 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; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; font-family: Arial; 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; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; font-family: Arial; 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; text-align: center; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; font-family: Arial; 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; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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" x:num="1989677" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1,989,677</td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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 x:num="1069" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp; 1,069 </td>
		<td x:num="1990746" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,990,746 </td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td x:num="128513" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 128,513 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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" x:num="1989327" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1,989,327</td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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 x:num="1419" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp; 1,419 </td>
		<td x:num="1990746" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,990,746 </td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td x:num="128513" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 128,513 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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" x:num="1989397" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1,989,397</td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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 x:num="1349" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp; 1,349 </td>
		<td x:num="1990746" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,990,746 </td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td x:num="128513" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 128,513 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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" x:num="1989677" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1,989,677</td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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 x:num="1069" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp; 1,069 </td>
		<td x:num="1990746" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,990,746 </td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td x:num="128513" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 128,513 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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" x:num="1900349" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1,900,349</td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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 x:num="90397" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 90,397 </td>
		<td x:num="1990746" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,990,746 </td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td x:num="128513" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 128,513 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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" x:num="1904589" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1,904,589</td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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 x:num="86157" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 86,157 </td>
		<td x:num="1990746" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,990,746 </td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td x:num="128513" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 128,513 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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" x:num="1980242" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1,980,242</td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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 x:num="10504" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 10,504 </td>
		<td x:num="1990746" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,990,746 </td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td x:num="128513" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 128,513 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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" x:num="1989677" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1,989,677</td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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 x:num="1069" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp; 1,069 </td>
		<td x:num="1990746" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,990,746 </td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td x:num="128513" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 128,513 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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" x:num="1901136" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1,901,136</td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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 x:num="89610" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 89,610 </td>
		<td x:num="1990746" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,990,746 </td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td x:num="128513" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 128,513 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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" x:num="1904719" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1,904,719</td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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 x:num="86027" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 86,027 </td>
		<td x:num="1990746" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,990,746 </td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td x:num="128513" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 128,513 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		Michael L Quillin Sr</td>
		<td align="right" x:num="1989347" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1,989,347</td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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 x:num="1399" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp;&nbsp; 1,399 </td>
		<td x:num="1990746" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,990,746 </td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td x:num="128513" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 128,513 </td>
	</tr>
	<tr height="17" style="height:12.75pt">
		<td height="17" style="height: 12.75pt; color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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" x:num="1904465" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		1,904,465</td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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 x:num="86281" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 86,281 </td>
		<td x:num="1990746" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 1,990,746 </td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;&nbsp; </td>
		<td x:num="128513" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp;&nbsp; 128,513 </td>
	</tr>
</table>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">Final voting results for Item 2, ratification of Rowles &amp;
Company, LLP as independent auditor, are detailed in the following table.</p>
<table x:str border="0" cellpadding="0" cellspacing="0" width="591" style="border-collapse:
 collapse;width:444pt" id="table2">
		<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="4" width="265" style="width: 199pt; 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">
		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>
		<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" x:num="2074184" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		2,074,184</td>
		<td x:num="881" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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; 881 </td>
		<td x:num="0" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp; -&nbsp;&nbsp; </td>
		<td x:num="2075065" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; text-align: general; vertical-align: bottom; white-space: nowrap; border: medium none; padding-left: 1px; padding-right: 1px; padding-top: 1px">
		&nbsp; 2,075,065 </td>
		<td x:num="100" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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;&nbsp;&nbsp; 100 </td>
		<td x:num="44094" style="color: windowtext; font-size: 10.0pt; font-weight: 400; font-style: normal; text-decoration: none; font-family: Arial; 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; 44,094 </td>
	</tr>
</table>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">There was no other business introduced under Item 3. </p>
<p ALIGN="CENTER">- 2 -</p>
<p style="page-break-after: always"></p>
<p>&nbsp;</p>
<p ALIGN="CENTER">SIGNATURES</p>
<p ALIGN="JUSTIFY">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>&nbsp;</p>
<p><b>Calvin B. Taylor Bankshares, Inc.</b><u> </p>
</u>
<p ALIGN="JUSTIFY"></p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">Date:<u> May 13, 2010</u>_______ </p>
<p ALIGN="JUSTIFY">&nbsp;</p>
<p ALIGN="JUSTIFY">By: <u>/s/ Raymond M.
Thompson </p>
<p ALIGN="JUSTIFY"></p>
</u>
<p ALIGN="JUSTIFY">Raymond M. Thompson<br>
President &amp; Chief Executive Officer</p>
<p ALIGN="JUSTIFY"></p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p></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": "10831464"}, "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 12,
2010
CALVIN B. TAYLOR BANKSHARES, INC.
(Exact name of registrant as specified in its charter)
Maryland
(State of incorporation)
000-50047
(Commission file number)
52-1948274
(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)
Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 12, 2010, 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, 2010.
Item 3. 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 officers,
are detailed in the following table.
Votes Cast
Broker
For
Against
Withheld
Total
Abstentions
Non-votes
James R Bergey Jr
1,989,677
-
1,069
1,990,746
-
128,513
John H Burbage Jr
1,989,327
-
1,419
1,990,746
-
128,513
Todd E Burbage
1,989,397
-
1,349
1,990,746
-
128,513
Charlotte K Cathell
1,989,677
-
1,069
1,990,746
-
128,513
Reese F Cropper Jr
1,900,349
-
90,397
1,990,746
-
128,513
Reese F Cropper III
1,904,589
-
86,157
1,990,746
-
128,513
Hale Harrison
1,980,242
-
10,504
1,990,746
-
128,513
Gerald T Mason
1,989,677
-
1,069
1,990,746
-
128,513
William H Mitchell
1,901,136
-
89,610
1,990,746
-
128,513
Joseph E Moore
1,904,719
-
86,027
1,990,746
-
128,513
Michael L Quillin Sr
1,989,347
-
1,399
1,990,746
-
128,513
Raymond M Thompson
1,904,465
-
86,281
1,990,746
-
128,513
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
Withheld
Total
Abstentions
Non-votes
Rowles & Company, LLC
2,074,184
881
-
2,075,065
100
44,094
There was no other business introduced under Item 3.
- 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 13, 2010
_______
By:
/s/ Raymond M.
Thompson
Raymond M. Thompson
President & Chief Executive Officer
- 3 -