Shore Bancshares shareholders elect directors, approve say-on-pay, ratify auditor

SHORE BANCSHARES INC

Five directors elected for three-year terms: Adams (23.4M for), Burke (24.2M), Jenkins (23.2M), Jones (22.3M), Willey (23.2M); 3.9M broker non-votes.
Say-on-pay advisory resolution approved with 23.8M for, 593,669 against, 80,475 abstain.
Ratification of Crowe LLP as auditor for FY2026 passed with 28.3M for, 10,230 against, 48,666 abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SHORE BANCSHARES INC shareholders approved Non-binding resolution to approve the compensation of the named executive officers at the 2026-05-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

The stockholders voted in favor of the non-binding resolution to approve the compensation of the named executive officers

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SHORE BANCSHARES INC shareholders approved Election of Directors at the 2026-05-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

The stockholders elected the following individuals as directors, each for a three-year term, by the following vote:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SHORE BANCSHARES INC shareholders approved Ratification of Crowe LLP as independent registered public accounting firm at the 2026-05-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-20

Exact text from the filing

The stockholders ratified the appointment of Crowe LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026

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563 shareholder votes filed in the last 30 days. Browse all shareholder votes →

SHORE BANCSHARES INC filing history →

Source: SEC EDGAR

accession 0001035092-26-000032

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