Shore Bancshares annual meeting: one director faces 31% withhold vote, say-on-pay passes

SHORE BANCSHARES INC

Director Alan J. Hyatt re-elected with 16.6M for, 7.47M against (31% withhold); others received >94% support.
Non-binding say-on-pay approved: 22.7M for (94.4%), 1.34M against, 72,693 abstain.
Bylaws amended to clarify Chair (or Lead Director if Chair not independent) is ex-officio on all standing committees.
Record date: 33.2M shares outstanding; 24.1M shares voted at annual meeting.
No other proposals submitted for shareholder action.

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