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SHORE BANCSHARES INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and SHORE BANCSHARES INC.’s Form 8-K, filed June 5, 2024 (Item 5.07 on EDGAR). Page generated October 25, 2026.

  • 5Ballot items
  • 149Asset managers
  • 880Fund votes
  • May 30, 2024Meeting date

Results at a glance

Meeting of May 30, 2024: 5 items on SHORE BANCSHARES INC.’s Form 8-K, filed June 5, 2024: 5 without a stated outcome.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore SHORE BANCSHARES INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by SHORE BANCSHARES INC.

These tallies are SHORE BANCSHARES INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 5, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

SHORE BANCSHARES INC. — official shareholder meeting results, meeting held May 30, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Alan J. Hyatt 16,603,1077,471,15755,961 ---- 69%Not verified—
Elect Director: Konrad M. Wayson 22,682,5001,395,24752,478 ---- 94%Not verified—
Elect Director: R. Michael Clemmer, Jr. 22,702,7311,358,20269,292 ---- 94%Not verified—
Elect Director: E. Lawrence Sanders, III 23,401,666682,50846,051 ---- 97%Not verified—
2. To adopt a non-binding advisory resolution approving the compensation of SHBI's NEOs 22,720,5791,336,95372,693 ---- 94%Not verified—

This meeting is also recorded here as June 5, 2024; both records come from the same filing, so the date should be checked against it.

Source: SHORE BANCSHARES INC., Form 8-K, filed with the SEC on June 5, 2024 — read the filing on EDGAR.

How asset managers voted at the SHORE BANCSHARES INC. 2023-2024 meeting

Each item below shows how the 149 asset managers that disclosed a SHORE BANCSHARES INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Alan J. Hyatt

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

69% Majority: yes · of votes cast

FOR 69%AGAINST
FOR: 16,603,107AGAINST: 7,471,157
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: Alan J. Hyatt Class III (term expires 2027)

SHORE BANCSHARES INC.’s own tally for this item (“Elect Director: Alan J. Hyatt”): 16,603,107 for, 7,471,157 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 69% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 3,634,305 for, 3,567,845 against.

FORAGAINST
FOR: 3,634,305AGAINST: 3,567,845
Largest asset managers voting on “Election of Directors: Alan J. Hyatt Class III (term expires 2027)” at SHORE BANCSHARES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,595,6400 00For
BlackRock1,376,8830 00For
Dimensional0940,071 00Against
John Hancock0919,024 00Against
Fidelity0614,499 00Against
RMB INVESTORS TRUST0175,000 00Against
American Century0147,855 00Against
EA Series Trust130,2460 00For
WisdomTree124,1540 00For
Total Fund Solution124,0140 00For
BRIDGEWAY FUNDS INC0117,844 00Against
Invesco089,521 00Against
Charles Schwab77,6440 00For
HOTCHKIS & WILEY FUNDS /DE/064,512 00Against
TIAA063,249 00Against
Equitable50,6909,480 00Mixed
FINANCIAL INVESTORS TRUST058,688 00Against
FundVantage Trust56,0900 00For
QUANTITATIVE MASTER SERIES LLC56,0400 00For
Principal051,234 00Against
Thrivent047,259 00Against
Prudential/PGIM035,323 00Against
Lincoln Financial028,614 00Against
Columbia Threadneedle025,947 00Against
Managed Portfolio Series022,523 00Against

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

2. Elect Director: E. Lawrence Sanders, III

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 23,401,666AGAINST: 682,508
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: E. Lawrence Sanders, III Class III (term expires 2027)

SHORE BANCSHARES INC.’s own tally for this item (“Elect Director: E. Lawrence Sanders, III”): 23,401,666 for, 682,508 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 7,143,462 for, 58,688 against.

FOR
FOR: 7,143,462AGAINST: 58,688
Largest asset managers voting on “Election of Directors: E. Lawrence Sanders, III Class III (term expires 2027)” at SHORE BANCSHARES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,595,6400 00For
BlackRock1,376,8830 00For
Dimensional940,0710 00For
John Hancock919,0240 00For
Fidelity614,4990 00For
RMB INVESTORS TRUST175,0000 00For
American Century147,8550 00For
EA Series Trust130,2460 00For
WisdomTree124,1540 00For
Total Fund Solution124,0140 00For
BRIDGEWAY FUNDS INC117,8440 00For
Invesco89,5210 00For
Charles Schwab77,6440 00For
HOTCHKIS & WILEY FUNDS /DE/64,5120 00For
TIAA63,2490 00For
Equitable60,1700 00For
FINANCIAL INVESTORS TRUST058,688 00Against
FundVantage Trust56,0900 00For
QUANTITATIVE MASTER SERIES LLC56,0400 00For
Principal51,2340 00For
Thrivent47,2590 00For
Prudential/PGIM35,3230 00For
Lincoln Financial28,6140 00For
Columbia Threadneedle25,9470 00For
Managed Portfolio Series22,5230 00For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

3. Elect Director: Konrad M. Wayson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 22,682,500AGAINST: 1,395,247
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: Konrad M. Wayson Class III (term expires 2027)

SHORE BANCSHARES INC.’s own tally for this item (“Elect Director: Konrad M. Wayson”): 22,682,500 for, 1,395,247 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 7,070,733 for, 131,417 against.

FOR
FOR: 7,070,733AGAINST: 131,417
Largest asset managers voting on “Election of Directors: Konrad M. Wayson Class III (term expires 2027)” at SHORE BANCSHARES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,595,6400 00For
BlackRock1,376,8830 00For
Dimensional940,0710 00For
John Hancock919,0240 00For
Fidelity614,4990 00For
RMB INVESTORS TRUST175,0000 00For
American Century147,8550 00For
EA Series Trust130,2460 00For
WisdomTree124,1540 00For
Total Fund Solution124,0140 00For
BRIDGEWAY FUNDS INC117,8440 00For
Invesco89,5210 00For
Charles Schwab77,6440 00For
HOTCHKIS & WILEY FUNDS /DE/64,5120 00For
TIAA063,249 00Against
Equitable50,6909,480 00Mixed
FINANCIAL INVESTORS TRUST058,688 00Against
FundVantage Trust56,0900 00For
QUANTITATIVE MASTER SERIES LLC56,0400 00For
Principal51,2340 00For
Thrivent47,2590 00For
Prudential/PGIM35,3230 00For
Lincoln Financial28,6140 00For
Columbia Threadneedle25,9470 00For
Managed Portfolio Series22,5230 00For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

4. Elect Director: R. Michael Clemmer, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 22,702,731AGAINST: 1,358,202
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: R. Michael Clemmer, Jr. Class III (term expires 2027)

SHORE BANCSHARES INC.’s own tally for this item (“Elect Director: R. Michael Clemmer, Jr.”): 22,702,731 for, 1,358,202 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 7,133,982 for, 68,168 against.

FOR
FOR: 7,133,982AGAINST: 68,168
Largest asset managers voting on “Election of Directors: R. Michael Clemmer, Jr. Class III (term expires 2027)” at SHORE BANCSHARES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,595,6400 00For
BlackRock1,376,8830 00For
Dimensional940,0710 00For
John Hancock919,0240 00For
Fidelity614,4990 00For
RMB INVESTORS TRUST175,0000 00For
American Century147,8550 00For
EA Series Trust130,2460 00For
WisdomTree124,1540 00For
Total Fund Solution124,0140 00For
BRIDGEWAY FUNDS INC117,8440 00For
Invesco89,5210 00For
Charles Schwab77,6440 00For
HOTCHKIS & WILEY FUNDS /DE/64,5120 00For
TIAA63,2490 00For
Equitable50,6909,480 00Mixed
FINANCIAL INVESTORS TRUST058,688 00Against
FundVantage Trust56,0900 00For
QUANTITATIVE MASTER SERIES LLC56,0400 00For
Principal51,2340 00For
Thrivent47,2590 00For
Prudential/PGIM35,3230 00For
Lincoln Financial28,6140 00For
Columbia Threadneedle25,9470 00For
Managed Portfolio Series22,5230 00For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

5. 2. To adopt a non-binding advisory resolution approving the compensation of SHBI's NEOs

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 22,720,579AGAINST: 1,336,953
Details: description as filed, official tally, votes by 149 asset managers

Description as filed by funds: ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

SHORE BANCSHARES INC.’s own tally for this item (“2. To adopt a non-binding advisory resolution approving the compensation of SHBI's NEOs”): 22,720,579 for, 1,336,953 against, per its Form 8-K filed June 5, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 53 asset managers voting on “ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.” at SHORE BANCSHARES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,595,6400 00For
BlackRock1,376,8830 00For
Dimensional940,0710 00For
John Hancock919,0240 00For
Fidelity614,4990 00For
RMB INVESTORS TRUST175,0000 00For
American Century147,8550 00For
EA Series Trust130,2460 00For
WisdomTree0124,154 00Against
Total Fund Solution124,0140 00For
BRIDGEWAY FUNDS INC117,8440 00For
Invesco089,521 00Against
Charles Schwab77,6440 00For
HOTCHKIS & WILEY FUNDS /DE/64,5120 00For
TIAA63,2490 00For
Equitable60,1700 00For
FINANCIAL INVESTORS TRUST58,6880 00For
FundVantage Trust56,0900 00For
QUANTITATIVE MASTER SERIES LLC56,0400 00For
Principal51,2340 00For
Thrivent47,2590 00For
Prudential/PGIM35,3230 00For
Lincoln Financial28,6140 00For
Columbia Threadneedle25,9470 00For
Managed Portfolio Series22,5230 00For

Fund voting reports, all 53 managers: 6,985,390 for, 216,760 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 112 asset managers voting on “ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.” at SHORE BANCSHARES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fourthstone LLC3,173,5060 00For
BlackRock1,328,7670 00For
John Hancock1,011,6770 00For
GEODE CAPITAL MANAGEMENT, LLC661,3280 00For
BANC FUNDS CO LLC484,8360 00For
AllianceBernstein477,7480 00For
Renaissance355,3400 00For
GENDELL JEFFREY L283,4100 00For
Northern Trust253,0110 00For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC212,9280 00For
Siena Capital Partners GP, LLC195,2870 00For
Private Capital Management, LLC184,1280 00For
Dimensional153,1980 00For
FJ Capital Management LLC0152,641 00Against
American Century149,7260 00For
Petiole USA ltd147,4870 00For
MELLON INVESTMENTS Corp0119,670 00Against
Goldman Sachs118,9700 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC117,8440 00For
BROWN ADVISORY INC98,3920 00For
Invesco097,248 00Against
Asset Management One Co., Ltd.86,3380 00For
Wellington84,5280 00For
Charles Schwab77,6440 00For
T. Rowe Price67,0050 00For

Institutional-manager reports, all 112 managers: 10,488,060 for, 446,661 against. Showing the 25 largest; see all in the interactive database.

Largest SHORE BANCSHARES INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 33,210,522 shares outstanding at the time of that meeting.

Fund voting reports: top SHORE BANCSHARES INC. shareholders by shares voted on “ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 4.80%
2BlackRock 4.15%
3Dimensional 2.83%
4John Hancock 2.77%
5Fidelity 1.85%
6RMB INVESTORS TRUST 0.53%
7American Century 0.45%
8EA Series Trust 0.39%
9WisdomTree 0.37%
10Total Fund Solution 0.37%
Institutional-manager reports: top SHORE BANCSHARES INC. shareholders by shares voted on “ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE…”, 2023-2024
#Asset manager % of shares outstanding
1Fourthstone LLC 9.56%
2BlackRock 4.00%
3John Hancock 3.05%
4GEODE CAPITAL MANAGEMENT, LLC 1.99%
5BANC FUNDS CO LLC 1.46%
6AllianceBernstein 1.44%
7Renaissance 1.07%
8GENDELL JEFFREY L 0.85%
9Northern Trust 0.76%
10HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 0.64%

Reported SHORE BANCSHARES INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

SHORE BANCSHARES INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Fourthstone LLC 9.91% DEF14A
BlackRock 8.96% 13F
Vanguard Group 5.36% 13F
Alan J. Hyatt 5.32% DEF14A
Dimensional Fund Advisors 3.40% 13F
Geode Capital 1.99% 13F
State Street 1.46% 13F
Renaissance Technologies 1.10% 13F
Northern Trust 0.83% 13F
Morgan Stanley 0.78% 13F

Percentages above are of 33,210,522 shares outstanding, as reported by SHORE BANCSHARES INC. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from SHORE BANCSHARES INC.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.

At SHORE BANCSHARES INC.'s shareholder meeting held May 30, 2024, in the 2023-2024 proxy season, 149 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 880 separate fund positions. On the most widely held item on that ballot — ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE… — FOR was 94% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: SHORE BANCSHARES INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 5, 2024.

SHORE BANCSHARES INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.