{"version":"company-facts.v1","source":"https://secwatch.observer","generated_at":"2026-07-10T22:57:51.723510+00:00","company":{"ticker":"SHBI","cik":1035092,"company_name":"SHORE BANCSHARES INC"},"pagination":{"limit":100,"returned":63,"next_cursor":null},"license":"Source filings: public domain (SEC EDGAR). 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By-Laws were amended to provide for the position of Vice Chairman of the SHBI Board and set forth the duties and responsibilities of the Vice Chairman of the SHBI Board.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-077307","anchor_url":"https://secwatch.observer/filing/0001104659-23-077307#claim-f306b57b2f58e9608f3870b76f5fce6196c9d6f7","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923077307/0001104659-23-077307-index.htm"},{"fact_type":"ma_transaction","fact_key":"22400ee4bf3fc98cfd308b4cf8f745d16e1464cf","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-07-03T23:59:59+00:00","payload":{"action":"acquisition","closing_date":"2023-07-01","consideration_text":"2.3287 shares of SHBI Common Stock per share of TCFC Common Stock, plus cash in lieu of fractional shares","counterparty":"The Community Financial Corporation","effective_date":"2023-07-01","item_codes_triggered":["2.01"]},"claim":"SHORE BANCSHARES INC completed an acquisition involving The Community Financial Corporation for 2.3287 shares of SHBI Common Stock per share of TCFC Common Stock, plus cash in lieu of fractional shares (closed 2023-07-01).","evidence_excerpt":"the\nMerger Agreement, each share of TCFC common stock, par value $0.01 per share (“ TCFC Common Stock ”), outstanding immediately\nprior to the Effective Time was converted into 2.3287 shares (the “ Exchange Ratio ”) of SHBI common stock, par value\n$0.01 per share (“ SHBI Common Stock ”), with an amount in cash, without interest, to be paid in lieu of fractional","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-077307","anchor_url":"https://secwatch.observer/filing/0001104659-23-077307#claim-22400ee4bf3fc98cfd308b4cf8f745d16e1464cf","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923077307/0001104659-23-077307-index.htm"},{"fact_type":"executive_change","fact_key":"1bffd2806d","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-07-03T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2023-07-03","interim":false,"role":"Vice Chairman","role_category":"chair","successor_name":null,"successor_named":false},"claim":"Austin J. Slater, Jr. was appointed as Vice Chairman at SHORE BANCSHARES INC.","evidence_excerpt":"Austin J. Slater, Jr., the former chairman of the TCFC board of directors, was appointed as the Vice Chairman of the SHBI Board and the Shore United Board.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-23-077307","anchor_url":"https://secwatch.observer/filing/0001104659-23-077307#claim-1bffd2806d","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923077307/0001104659-23-077307-index.htm"},{"fact_type":"executive_change","fact_key":"5d753ce8e9","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-07-03T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2023-07-03","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"E. Lawrence Sanders, III was appointed as Director at SHORE BANCSHARES INC.","evidence_excerpt":"As previously disclosed, the eight directors designated by TCFC pursuant to the Merger Agreement, each of whom previously served as a member of the board of directors of TCFC and CBC, and were appointed by the SHBI Board and the Shore United Board, in each case effective as of the Effective Time, are as follows: Mary Todd Peterson, Rebecca M. McDonald to Class I, Michael B. Adams, James M. Burke, Austin J. Slater, Jr., Louis P. Jenkins, Jr. to Class II and Joseph V. Stone, Jr. and E. Lawrence Sanders, III to Class III","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-23-077307","anchor_url":"https://secwatch.observer/filing/0001104659-23-077307#claim-5d753ce8e9","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923077307/0001104659-23-077307-index.htm"},{"fact_type":"executive_change","fact_key":"717d76c59a","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-07-03T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2023-07-03","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Joseph V. Stone, Jr. was appointed as Director at SHORE BANCSHARES INC.","evidence_excerpt":"As previously disclosed, the eight directors designated by TCFC pursuant to the Merger Agreement, each of whom previously served as a member of the board of directors of TCFC and CBC, and were appointed by the SHBI Board and the Shore United Board, in each case effective as of the Effective Time, are as follows: Mary Todd Peterson, Rebecca M. McDonald to Class I, Michael B. Adams, James M. Burke, Austin J. Slater, Jr., Louis P. Jenkins, Jr. to Class II and Joseph V. Stone, Jr. and E. Lawrence Sanders, III to Class III","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-23-077307","anchor_url":"https://secwatch.observer/filing/0001104659-23-077307#claim-717d76c59a","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923077307/0001104659-23-077307-index.htm"},{"fact_type":"executive_change","fact_key":"140892a3ec","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-07-03T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2023-07-03","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Louis P. Jenkins, Jr. was appointed as Director at SHORE BANCSHARES INC.","evidence_excerpt":"As previously disclosed, the eight directors designated by TCFC pursuant to the Merger Agreement, each of whom previously served as a member of the board of directors of TCFC and CBC, and were appointed by the SHBI Board and the Shore United Board, in each case effective as of the Effective Time, are as follows: Mary Todd Peterson, Rebecca M. McDonald to Class I, Michael B. Adams, James M. Burke, Austin J. Slater, Jr., Louis P. Jenkins, Jr. to Class II and Joseph V. Stone, Jr. and E. Lawrence Sanders, III to Class III","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-23-077307","anchor_url":"https://secwatch.observer/filing/0001104659-23-077307#claim-140892a3ec","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923077307/0001104659-23-077307-index.htm"},{"fact_type":"executive_change","fact_key":"9da1ddb83e","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-07-03T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2023-07-03","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Austin J. Slater, Jr. was appointed as Director at SHORE BANCSHARES INC.","evidence_excerpt":"As previously disclosed, the eight directors designated by TCFC pursuant to the Merger Agreement, each of whom previously served as a member of the board of directors of TCFC and CBC, and were appointed by the SHBI Board and the Shore United Board, in each case effective as of the Effective Time, are as follows: Mary Todd Peterson, Rebecca M. McDonald to Class I, Michael B. Adams, James M. Burke, Austin J. Slater, Jr., Louis P. Jenkins, Jr. to Class II and Joseph V. Stone, Jr. and E. Lawrence Sanders, III to Class III","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-23-077307","anchor_url":"https://secwatch.observer/filing/0001104659-23-077307#claim-9da1ddb83e","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923077307/0001104659-23-077307-index.htm"},{"fact_type":"executive_change","fact_key":"07bb8be10a","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-07-03T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2023-07-03","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"James M. Burke was appointed as Director at SHORE BANCSHARES INC.","evidence_excerpt":"As previously disclosed, the eight directors designated by TCFC pursuant to the Merger Agreement, each of whom previously served as a member of the board of directors of TCFC and CBC, and were appointed by the SHBI Board and the Shore United Board, in each case effective as of the Effective Time, are as follows: Mary Todd Peterson, Rebecca M. McDonald to Class I, Michael B. Adams, James M. Burke, Austin J. Slater, Jr., Louis P. Jenkins, Jr. to Class II and Joseph V. Stone, Jr. and E. Lawrence Sanders, III to Class III","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-23-077307","anchor_url":"https://secwatch.observer/filing/0001104659-23-077307#claim-07bb8be10a","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923077307/0001104659-23-077307-index.htm"},{"fact_type":"executive_change","fact_key":"6dd074ac57","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-07-03T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2023-07-03","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Michael B. Adams was appointed as Director at SHORE BANCSHARES INC.","evidence_excerpt":"As previously disclosed, the eight directors designated by TCFC pursuant to the Merger Agreement, each of whom previously served as a member of the board of directors of TCFC and CBC, and were appointed by the SHBI Board and the Shore United Board, in each case effective as of the Effective Time, are as follows: Mary Todd Peterson, Rebecca M. McDonald to Class I, Michael B. Adams, James M. Burke, Austin J. Slater, Jr., Louis P. Jenkins, Jr. to Class II and Joseph V. Stone, Jr. and E. Lawrence Sanders, III to Class III","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-23-077307","anchor_url":"https://secwatch.observer/filing/0001104659-23-077307#claim-6dd074ac57","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923077307/0001104659-23-077307-index.htm"},{"fact_type":"executive_change","fact_key":"80e0db5a73","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-07-03T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2023-07-03","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Rebecca M. McDonald was appointed as Director at SHORE BANCSHARES INC.","evidence_excerpt":"As previously disclosed, the eight directors designated by TCFC pursuant to the Merger Agreement, each of whom previously served as a member of the board of directors of TCFC and CBC, and were appointed by the SHBI Board and the Shore United Board, in each case effective as of the Effective Time, are as follows: Mary Todd Peterson, Rebecca M. McDonald to Class I, Michael B. Adams, James M. Burke, Austin J. Slater, Jr., Louis P. Jenkins, Jr. to Class II and Joseph V. Stone, Jr. and E. Lawrence Sanders, III to Class III","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-23-077307","anchor_url":"https://secwatch.observer/filing/0001104659-23-077307#claim-80e0db5a73","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923077307/0001104659-23-077307-index.htm"},{"fact_type":"executive_change","fact_key":"89b7fc2772","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-07-03T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":"2023-07-03","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Mary Todd Peterson was appointed as Director at SHORE BANCSHARES INC.","evidence_excerpt":"As previously disclosed, the eight directors designated by TCFC pursuant to the Merger Agreement, each of whom previously served as a member of the board of directors of TCFC and CBC, and were appointed by the SHBI Board and the Shore United Board, in each case effective as of the Effective Time, are as follows: Mary Todd Peterson, Rebecca M. McDonald to Class I, Michael B. Adams, James M. Burke, Austin J. Slater, Jr., Louis P. Jenkins, Jr. to Class II and Joseph V. Stone, Jr. and E. Lawrence Sanders, III to Class III","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-23-077307","anchor_url":"https://secwatch.observer/filing/0001104659-23-077307#claim-89b7fc2772","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923077307/0001104659-23-077307-index.htm"},{"fact_type":"executive_change","fact_key":"6c34fca157","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-07-03T23:59:59+00:00","payload":{"action":"resigned","action_category":"departure","departure_tone":"routine","effective_date":"2023-07-03","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Jeffrey E. Thompson resigned as Director at SHORE BANCSHARES INC.","evidence_excerpt":"Lloyd L. Beatty, Jr. and Jeffrey E. Thompson tendered their resignations as a member of the SHBI Board and Shore United Board and from all committees of the SHBI Board and Shore United Board, in each case effective as of the Effective Time.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-23-077307","anchor_url":"https://secwatch.observer/filing/0001104659-23-077307#claim-6c34fca157","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923077307/0001104659-23-077307-index.htm"},{"fact_type":"executive_change","fact_key":"a20417d87b","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-07-03T23:59:59+00:00","payload":{"action":"resigned","action_category":"departure","departure_tone":"routine","effective_date":"2023-07-03","interim":false,"role":"Director","role_category":"director","successor_name":null,"successor_named":false},"claim":"Lloyd L. Beatty, Jr. resigned as Director at SHORE BANCSHARES INC.","evidence_excerpt":"Lloyd L. Beatty, Jr. and Jeffrey E. Thompson tendered their resignations as a member of the SHBI Board and Shore United Board and from all committees of the SHBI Board and Shore United Board, in each case effective as of the Effective Time.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-23-077307","anchor_url":"https://secwatch.observer/filing/0001104659-23-077307#claim-a20417d87b","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923077307/0001104659-23-077307-index.htm"},{"fact_type":"shareholder_vote","fact_key":"2cce442e96afb67bf2fc312cb7c46cdd323edc02","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-06-20T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2023-06-20","outcome":"passed","proposal_text":"Approval of the merger of The Community Financial Corporation with and into Shore Bancshares, Inc., and the issuance of shares of SHBI common stock to TCFC shareholders pursuant to the Merger Agreement.","proposal_type":"merger_approval","results":[{"broker_non_votes":"0","subject":null,"votes_abstain":"48,122","votes_against":"1,554,312","votes_for":"14,650,547","votes_withheld":"0"}]},"claim":"SHORE BANCSHARES INC shareholders approved Approval of the merger of The Community Financial Corporation with and into Shore Bancshares, Inc., and the issuance of shares of SHBI common stock to TCFC shareholders pursuant to the Merger Agreement. at the 2023-06-20 meeting.","evidence_excerpt":"1. Approval of the Merger and Share Issuance Proposal* For Against Abstain Broker Non-Votes 14,650,547 1,554,312 48,122 3⁄4 *The affirmative vote of at least a majority of the outstanding shares of SHBI common stock entitled to vote at the Special Meeting was required to approve the Merger and Share Issuance Proposal. Abstentions and broker non-votes were not counted as votes cast, but were treated as present for quorum purposes.","confidence":0.99,"filing_url":"https://secwatch.observer/filing/0001104659-23-072969","anchor_url":"https://secwatch.observer/filing/0001104659-23-072969#claim-2cce442e96afb67bf2fc312cb7c46cdd323edc02","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923072969/0001104659-23-072969-index.htm"},{"fact_type":"governance_change","fact_key":"94dddf3aa2d4f37d573fb6892ae00daee25220a7","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"change_type":"bylaw_amendment","effective_date":"2023-05-24","item_codes_triggered":["5.03"],"summary_text":"The Second Amended and Restated By-Laws were adopted to provide for the position of Vice Chairman of the Board and set forth its duties and responsibilities, effective upon closing of the merger."},"claim":"SHORE BANCSHARES INC: The Second Amended and Restated By-Laws were adopted to provide for the position of Vice Chairman of the Board and set forth its duties and responsibilities, effective upon closing of the merger (effective 2023-05-24).","evidence_excerpt":"On May 24, 2023, the SHBI Board approved the Second Amended and Restated By-Laws of SHBI, to be adopted as the by-laws of SHBI effective as of the Effective Time and subject to the closing of the Merger.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-94dddf3aa2d4f37d573fb6892ae00daee25220a7","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"shareholder_vote","fact_key":"5de46836b146934d8f5535d040f2d15d07d7aac9","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":null,"outcome":"passed","proposal_text":"To recommend, on non-binding advisory basis, the frequency of future shareholder advisory votes on the compensation of SHBI’s NEOs","proposal_type":"say_on_pay_frequency","results":[{"broker_non_votes":null,"subject":"1 Year","votes_abstain":null,"votes_against":null,"votes_for":"13,833,134","votes_withheld":null},{"broker_non_votes":null,"subject":"2 Years","votes_abstain":null,"votes_against":null,"votes_for":"8,421","votes_withheld":null},{"broker_non_votes":null,"subject":"3 Years","votes_abstain":null,"votes_against":null,"votes_for":"960,691","votes_withheld":null},{"broker_non_votes":null,"subject":"Abstain","votes_abstain":"46,514","votes_against":null,"votes_for":null,"votes_withheld":null},{"broker_non_votes":"2,044,745","subject":"Broker Non-Votes","votes_abstain":null,"votes_against":null,"votes_for":null,"votes_withheld":null}]},"claim":"SHORE BANCSHARES INC shareholders approved To recommend, on non-binding advisory basis, the frequency of future shareholder advisory votes on the compensation of SHBI’s NEOs.","evidence_excerpt":"Proposal 4 – To recommend, on non-binding advisory basis, the frequency of future shareholder advisory votes on the compensation of SHBI’s NEOs. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 13,833,134 8,421 960,691 46,514 2,044,745","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-5de46836b146934d8f5535d040f2d15d07d7aac9","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"shareholder_vote","fact_key":"249883a33c8a83af82d73b7769fd4151a2af0719","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":null,"outcome":"passed","proposal_text":"To adopt a non-binding advisory resolution approving the compensation of SHBI’s NEOs","proposal_type":"say_on_pay","results":[{"broker_non_votes":"2,044,745","subject":null,"votes_abstain":"42,504","votes_against":"1,685,663","votes_for":"13,120,593","votes_withheld":null}]},"claim":"SHORE BANCSHARES INC shareholders approved To adopt a non-binding advisory resolution approving the compensation of SHBI’s NEOs.","evidence_excerpt":"Proposal 3 – To adopt a non-binding advisory resolution approving the compensation of SHBI’s NEOs. For Against Abstain Broker Non-Votes 13,120,593 1,685,663 42,504 2,044,745","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-249883a33c8a83af82d73b7769fd4151a2af0719","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"shareholder_vote","fact_key":"7108c5d25ee750b835ddbd3ed148571c0446b933","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":"2023-12-31","outcome":"passed","proposal_text":"To ratify the appointment of Yount, Hyde & Barbour, P.C. as SHBI's independent registered public accounting firm for the fiscal year ending December 31, 2023","proposal_type":"auditor_ratification","results":[{"broker_non_votes":null,"subject":null,"votes_abstain":"44,344","votes_against":"46,847","votes_for":"16,802,314","votes_withheld":null}]},"claim":"SHORE BANCSHARES INC shareholders approved To ratify the appointment of Yount, Hyde & Barbour, P.C. as SHBI's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-12-31 meeting.","evidence_excerpt":"Proposal 2 – To ratify the appointment of Yount, Hyde & Barbour, P.C. as SHBI’s independent registered public accounting firm for the fiscal year ending December 31, 2023. For Against Abstain Broker Non-Votes 16,802,314 46,847 44,344 ―","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-7108c5d25ee750b835ddbd3ed148571c0446b933","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"shareholder_vote","fact_key":"b831488d0890d9212a0734636caf965e32ea607d","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"item_codes_triggered":["5.07"],"meeting_date":null,"outcome":"passed","proposal_text":"To elect four Class II directors to serve for a three-year term ending at the 2026 annual meeting of shareholders","proposal_type":"director_election","results":[{"broker_non_votes":"2,044,743","subject":"Clyde V. Kelly, III","votes_abstain":"78,746","votes_against":"3,029,533","votes_for":"11,740,483","votes_withheld":null},{"broker_non_votes":"2,044,743","subject":"David W. Moore","votes_abstain":"73,999","votes_against":"1,678,870","votes_for":"13,095,893","votes_withheld":null},{"broker_non_votes":"2,044,743","subject":"Dawn M. Willey","votes_abstain":"35,235","votes_against":"1,684,651","votes_for":"13,128,876","votes_withheld":null},{"broker_non_votes":"2,044,743","subject":"David S. Jones","votes_abstain":"15,777","votes_against":"1,671,923","votes_for":"13,161,062","votes_withheld":null}]},"claim":"SHORE BANCSHARES INC shareholders approved To elect four Class II directors to serve for a three-year term ending at the 2026 annual meeting of shareholders.","evidence_excerpt":"Proposal 1 – To elect four Class II directors to serve for a three-year term ending at the 2026 annual meeting of shareholders. For Against Abstain Broker Non-Votes Clyde V. Kelly, III 11,740,483 3,029,533 78,746 2,044,743 David W. Moore 13,095,893 1,678,870 73,999 2,044,743 Dawn M. Willey 13,128,876 1,684,651 35,235 2,044,743 David S. Jones 13,161,062 1,671,923 15,777 2,044,743","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-b831488d0890d9212a0734636caf965e32ea607d","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"executive_change","fact_key":"c5fa3d2dbd","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":null,"interim":false,"role":"Vice Chairman of the Board","role_category":"chair","successor_name":null,"successor_named":false},"claim":"Austin J. Slater was appointed as Vice Chairman of the Board at SHORE BANCSHARES INC.","evidence_excerpt":"appointed Austin J. Slater as Vice Chairman of the SHBI Board and Shore United Board.","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-c5fa3d2dbd","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"executive_change","fact_key":"b6c43734d5","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":null,"interim":false,"role":"Member of the Board of Directors","role_category":"director","successor_name":null,"successor_named":false},"claim":"E. Lawrence Sanders, III was appointed as Member of the Board of Directors at SHORE BANCSHARES INC.","evidence_excerpt":"Joseph V. Stone, Jr., E. Lawrence Sanders, III to Class III","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-b6c43734d5","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"executive_change","fact_key":"16db14bedc","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":null,"interim":false,"role":"Member of the Board of Directors","role_category":"director","successor_name":null,"successor_named":false},"claim":"Joseph V. Stone, Jr. was appointed as Member of the Board of Directors at SHORE BANCSHARES INC.","evidence_excerpt":"Joseph V. Stone, Jr., E. Lawrence Sanders, III to Class III","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-16db14bedc","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"executive_change","fact_key":"6415e8bdaa","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":null,"interim":false,"role":"Member of the Board of Directors","role_category":"director","successor_name":null,"successor_named":false},"claim":"Louis P. Jenkins, Jr. was appointed as Member of the Board of Directors at SHORE BANCSHARES INC.","evidence_excerpt":"James M. Burke, Austin J. Slater, Louis P. Jenkins, Jr. to Class II","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-6415e8bdaa","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"executive_change","fact_key":"db54ab560b","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":null,"interim":false,"role":"Member of the Board of Directors","role_category":"director","successor_name":null,"successor_named":false},"claim":"Austin J. Slater was appointed as Member of the Board of Directors at SHORE BANCSHARES INC.","evidence_excerpt":"James M. Burke, Austin J. Slater, Louis P. Jenkins, Jr. to Class II","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-db54ab560b","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"executive_change","fact_key":"39d33c28f1","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":null,"interim":false,"role":"Member of the Board of Directors","role_category":"director","successor_name":null,"successor_named":false},"claim":"James M. Burke was appointed as Member of the Board of Directors at SHORE BANCSHARES INC.","evidence_excerpt":"James M. Burke, Austin J. Slater, Louis P. Jenkins, Jr. to Class II","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-39d33c28f1","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"executive_change","fact_key":"638a05247d","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":null,"interim":false,"role":"Member of the Board of Directors","role_category":"director","successor_name":null,"successor_named":false},"claim":"Michael B. Adams was appointed as Member of the Board of Directors at SHORE BANCSHARES INC.","evidence_excerpt":"appointed Mary Todd Peterson, Rebecca M. McDonald, Michael B. Adams to Class I","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-638a05247d","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"executive_change","fact_key":"b5bd3446b4","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":null,"interim":false,"role":"Member of the Board of Directors","role_category":"director","successor_name":null,"successor_named":false},"claim":"Rebecca M. McDonald was appointed as Member of the Board of Directors at SHORE BANCSHARES INC.","evidence_excerpt":"appointed Mary Todd Peterson, Rebecca M. McDonald, Michael B. Adams to Class I","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-b5bd3446b4","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"executive_change","fact_key":"d202ccfdc1","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"action":"appointed","action_category":"appointment","departure_tone":"not_applicable","effective_date":null,"interim":false,"role":"Member of the Board of Directors","role_category":"director","successor_name":null,"successor_named":false},"claim":"Mary Todd Peterson was appointed as Member of the Board of Directors at SHORE BANCSHARES INC.","evidence_excerpt":"appointed Mary Todd Peterson, Rebecca M. McDonald, Michael B. Adams to Class I","confidence":0.9,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-d202ccfdc1","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"executive_change","fact_key":"f6aa673519","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"action":"retiring","action_category":"departure","departure_tone":"retirement","effective_date":null,"interim":false,"role":"Member of the Board of Directors","role_category":"director","successor_name":null,"successor_named":false},"claim":"Lloyd L. Beatty, Jr. departed as Member of the Board of Directors at SHORE BANCSHARES INC.","evidence_excerpt":"As previously announced, Mr. Lloyd L. Beatty, Jr. will be retiring upon the closing of the Merger including resigning as a member of the SHBI Board and Shore United Board.","confidence":0.95,"filing_url":"https://secwatch.observer/filing/0001104659-23-064700","anchor_url":"https://secwatch.observer/filing/0001104659-23-064700#claim-f6aa673519","edgar_index_url":"https://www.sec.gov/Archives/edgar/data/1035092/000110465923064700/0001104659-23-064700-index.htm"},{"fact_type":"executive_change","fact_key":"4205e3eef4","cik":1035092,"ticker":"SHBI","company_name":"SHORE BANCSHARES INC","filed_at":"2023-05-25T23:59:59+00:00","payload":{"action":"resigned","action_category":"departure","departure_tone":"routine","effective_date":null,"interim":false,"role":"Member of the Board of Directors","role_category":"director","successor_name":null,"successor_named":false},"claim":"Jeffrey E. Thompson resigned as Member of the Board of Directors at SHORE BANCSHARES INC.","evidence_excerpt":"In connection with the Merger, on May 24, 2023, Mr. Jeffrey E. 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