secwatch.observer — SEC 8-K summary
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Issuer:     SHORE BANCSHARES INC (SHBI)
CIK:        0001035092
Form:       8-K
Filed at:   2024-06-05T23:59:59+00:00
Accession:  0001628280-24-026765
Event type: other
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1035092/000162828024026765/0001628280-24-026765-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1035092/000162828024026765/shbi-20240605.htm
  HTML page:      https://secwatch.observer/filing/0001628280-24-026765

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer