Shore Bancshares, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: David S. Jones Class II (term expires 2029)

Shore Bancshares, Inc.’s own tally for this item (“Elect Director: David S. Jones”): 22,287,650 for, 2,110,133 against, per its Form 8-K filed May 20, 2026 (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: Elected, in the filing’s own words: “The stockholders elected the following individuals as directors, each for a three-year term, by the following vote: There were 3,877,710 broker non-votes in the election of directors.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 7,862,565 for, 955,782 against.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of Directors: Dawn M. Willey Class II (term expires 2029)

Shore Bancshares, Inc.’s own tally for this item (“Elect Director: Dawn M. Willey”): 23,238,686 for, 1,236,951 against, per its Form 8-K filed May 20, 2026 (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: Elected, in the filing’s own words: “The stockholders elected the following individuals as directors, each for a three-year term, by the following vote: There were 3,877,710 broker non-votes in the election of directors.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 8,600,454 for, 217,893 against.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of Directors: James M. Burke Class II (term expires 2029)

Shore Bancshares, Inc.’s own tally for this item (“Elect Director: James M. Burke”): 24,176,173 for, 224,544 against, per its Form 8-K filed May 20, 2026 (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: Elected, in the filing’s own words: “The stockholders elected the following individuals as directors, each for a three-year term, by the following vote: There were 3,877,710 broker non-votes in the election of directors.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 8,818,346 for.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of Directors: Louis P. Jenkins, Jr. Class II (term expires 2029)

Shore Bancshares, Inc.’s own tally for this item (“Elect Director: Louis P. Jenkins, Jr.”): 23,241,285 for, 1,217,414 against, per its Form 8-K filed May 20, 2026 (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: Elected, in the filing’s own words: “The stockholders elected the following individuals as directors, each for a three-year term, by the following vote: There were 3,877,710 broker non-votes in the election of directors.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 8,462,446 for, 355,900 against.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of Directors: Michael B. Adams Class II (term expires 2029)

Shore Bancshares, Inc.’s own tally for this item (“Elect Director: Michael B. Adams”): 23,396,968 for, 1,060,701 against, per its Form 8-K filed May 20, 2026 (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: Elected, in the filing’s own words: “The stockholders elected the following individuals as directors, each for a three-year term, by the following vote: There were 3,877,710 broker non-votes in the election of directors.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 8,462,447 for, 355,900 against.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

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. The stockholders voted in favor of the non-binding resolution to approve the compensation of the named executive officers by the following vote”): 23,842,167 for, 593,669 against, per its Form 8-K filed May 20, 2026 (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: 98% 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, all 70 managers: 8,818,347 for. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 152 managers: 11,100,659 for, 14,086 against, 269 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: THE RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.

Shore Bancshares, Inc.’s own tally for this item (“3. The appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, by the following vote”): 28,335,126 for, 10,230 against — passed, per its Form 8-K filed May 20, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, by the following vote:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 8,818,347 for.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.