Annapolis Bancorp, Inc. (the "Company") held its annual meeting on May 17, 2012 (the "Annual Meeting"). The following information, regarding the results of the matters voted on by stockholders at the Annual Meeting, is provided pursuant to the addition of the Item 5.07 requirement for Current Reports on Form 8-K.

At the Annual Meeting of stockholders, the proposals listed below were submitted to a vote of stockholders as set forth in the Company's definitive proxy statement for the Annual Meeting.

Proposal 1 - Election of Directors

The five nominees named in the definitive proxy statement to serve as directors
for a three-year term expiring at the 2015 annual meeting of stockholders or
until his respective successor is elected and qualified or until the earlier of
his resignation or removal were elected. The voting results with respect to each
nominee were as follows:



                  Director                    For         Withheld
                  Joseph G. Baldwin         2,741,370        14,722
                  Walter L. Bennett, IV     2,704,025        52,067
                  F. Carter Heim            2,751,982         4,110
                  Richard E. Hug            2,737,089        19,003
                  Michael S. McHale         2,747,455         8,637

The nominee named in the definitive proxy statement to serve as a director for a two-year term expiring at the 2014 annual meeting of stockholders or until her respective successor is elected and qualified or until the earlier of her resignation or removal was elected. The voting result with respect to the nominee was as follows:

Director For Withheld Debbie H. Gosselin 2,745,991 10,101

The nominee named in the definitive proxy statement to serve as a director for a one-year term expiring at the 2013 annual meeting of stockholders or until his respective successor is elected and qualified or until the earlier of his resignation or removal was elected. The voting result with respect to the nominee was as follows:

Director For Withheld Jeff W. Ostenso 2,714,782 41,310

There were 562,817 broker non-votes for Proposal 1 listed above.

The proposal to approve the executive compensation of the Company's Named Executive Officers was approved by majority of the votes cast. The voting results were as follows:

For Against Abstain 2,528,939 149,287 77,866

There were 562,817 broker non-votes for Proposal 2 listed above.

Proposal 3 - Approve the Selection of Independent Auditor for the Year 2012

The proposal to approve the selection of Stegman & Company as the independent auditor of the Company for the year ending December 31, 2012 was approved by majority of the votes cast. The voting results were as follows:

For Against Abstain 3,302,714 8,220 7,975

There were no broker non-votes for Proposal 3 listed above.