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 23, 2012

Howard Bancorp, Inc.
(Exact Name of Registrant as Specified in Charter)

Maryland

001-35489

20-3735949

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

6011 University Boulevard, Suite 370, Ellicott City, Maryland

21043

(Address of Principal Executive Offices)

(ZIP Code)


Registrant’s telephone number, including area code (410) 750-0020

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:

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))


Section 5 – Corporation Governance and Management

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


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.

HOWARD BANCORP, INC.

 

 

 

 

By:

/s/ Mary Ann Scully

Name:

Mary Ann Scully

Date:

May 24, 2012

Title:

President, Chief Executive Officer and

Chairman of the Board