---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-026765"
form_type: "8-K"
ticker: "SHBI"
cik: "0001035092"
company_name: "SHORE BANCSHARES INC"
filed_at: "2024-06-05T23:59:59+00:00"
generated_at: "2026-06-01T06:10:08.262860+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-24-026765
- form_type: 8-K
- ticker: SHBI
- cik: 0001035092
- company_name: SHORE BANCSHARES INC
- filed_at: 2024-06-05T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1035092/000162828024026765/0001628280-24-026765-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1035092/000162828024026765/shbi-20240605.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-026765
- JSON: https://secwatch.observer/filing/0001628280-24-026765.json
- Plain text: https://secwatch.observer/filing/0001628280-24-026765.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.