{"url_path":"/sec/shbi/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/1035092/0001035092-26-000032-index.html","accession_number":"0001035092-26-000032","cik":"0001035092","ticker":"SHBI","issuer_name":"SHORE BANCSHARES INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1035092/0001035092-26-000032-index.html","primary_entity_key":"0001035092","primary_entity_name":"SHORE BANCSHARES INC"},"word_count":203,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders\n\n(a)The annual meeting of the stockholders of Shore Bancshares, Inc. (the “Company”) was held on May 20, 2026.\n\n(b)The matters considered and voted on by the stockholders at the annual meeting and the vote of the stockholders were as follows:\n\n1.The stockholders elected the following individuals as directors, each for a three-year term, by the following vote:\n\nName\n\nShares Voted For\n\nShares Voted Against\n\nAbstentions\n\nMichael B. Adams\n\n23,396,968\n\n1,060,701\n\n58,643\n\nJames M. Burke\n\n24,176,173\n\n224,544\n\n115,595\n\nLouis P. Jenkins, Jr.\n\n23,241,285\n\n1,217,414\n\n57,613\n\nDavid S. Jones\n\n22,287,650\n\n2,110,133\n\n118,529\n\nDawn M. Willey\n\n23,238,686\n\n1,236,951\n\n40,675\n\nThere were 3,877,710 broker non-votes in the election of directors.\n\n2.The stockholders voted in favor of the non-binding resolution to approve the compensation of the named executive officers by the following vote:\n\nShares Voted For\n\nShares Voted Against\n\nAbstentions\n\n23,842,167\n\n593,669\n\n80,475\n\nThere were 3,877,710 broker non-votes on the proposal.\n\n3.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:\n\nShares Voted For\n\nShares Voted Against\n\nAbstentions\n\n28,335,126\n\n10,230\n\n48,666\n\nThere were no broker non-votes on the proposal."}