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HBMD > SEC Filings for HBMD > Form 8-K on 25-May-2012All Recent SEC Filings

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Form 8-K for HOWARD BANCORP INC

25-May-2012

Submission of Matters to a Vote of Security Holders


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

On May 23, 2012, the Company held its annual meeting of stockholders at which the following items were voted on.

(1) Election of Directors for a three-year term. 

Nominee                    FOR      WITHHELD   BROKER NON-VOTES

Andrew E. Clark         1,350,084    6,550         418,717
Philip W. Gibbs         1,322,871    33,763        418,717
Barbara K. Lawson       1,339,416    17,218        418,717
Kenneth C. Lundeen      1,350,084    6,550         418,717
Richard H. Pettingill   1,350,084    6,550         418,717

(2) Approval of a non-binding advisory vote on the Company's executive compensation.

FOR AGAINST ABSTAIN BROKER NON-VOTES

1,332,474 5,075 19,085 418,717

(2) To ratify the appointment of Stegman & Company as the independent registered public accounting firm to audit the Company's financial statements for 2012.

FOR AGAINST ABSTAIN BROKER NON-VOTES

1,756,333 5,600 13,418 -

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