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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 2024-06-05 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 5Ballot items
  • 151Asset managers
  • 882Fund votes
  • 2024-05-30Meeting date

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 2024-06-05 (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 2024-05-30
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Alan J. Hyatt 16,603,1077,471,15755,961 ---- Majority: yes
Elect Director: Konrad M. Wayson 22,682,5001,395,24752,478 ---- Majority: yes
Elect Director: R. Michael Clemmer, Jr. 22,702,7311,358,20269,292 ---- Majority: yes
Elect Director: E. Lawrence Sanders, III 23,401,666682,50846,051 ---- Majority: yes
Proposal 2: To adopt a non-binding advisory resolution approving the compensation of SHBI's NEOs. 22,720,5791,336,95372,693 ---- Majority: yes

Source: SHORE BANCSHARES INC., Form 8-K, filed with the SEC on 2024-06-05 — read the filing on EDGAR.

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

Each item below shows how the 151 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. ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

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

SHORE BANCSHARES INC.’s own tally for this item (“Proposal 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 2024-06-05 (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. Of all 33,210,522 outstanding shares: 68% for, 4% against (72% of the company cast a for/against vote).

The 149 asset managers below cast 96% of the shares they voted on this item FOR (17,473,450 for, 663,421 against).

FOR 96%
FOR: 17,473,450 (96.3%)AGAINST: 663,421 (3.7%)
Largest 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
BlackRock2,705,6500 00For
John Hancock1,930,7010 00For
Vanguard1,619,6050 00For
Dimensional1,093,2690 00For
GEODE CAPITAL MANAGEMENT, LLC661,3280 00For
Fidelity616,6420 00For
BANC FUNDS CO LLC484,8360 00For
AllianceBernstein477,7480 00For
Renaissance355,3400 00For
American Century297,5810 00For
GENDELL JEFFREY L283,4100 00For
Northern Trust275,0220 00For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC212,9280 00For
Siena Capital Partners GP, LLC195,2870 00For
Invesco0186,769 00Against
Private Capital Management, LLC184,1280 00For
RMB INVESTORS TRUST175,0000 00For
Charles Schwab155,2880 00For
FJ Capital Management LLC0152,641 00Against
Petiole USA ltd147,4870 00For
EA Series Trust130,2460 00For
WisdomTree0124,154 00Against
Total Fund Solution124,0140 00For
MELLON INVESTMENTS Corp0119,670 00Against

Showing the 25 largest of 149 asset managers. See all 149 in the interactive database.

2. Election of Directors: Alan J. Hyatt Class III (term expires 2027)

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

69% Majority: yes · of votes cast

FOR 69%AGAINST 31%
FOR: 16,603,107AGAINST: 7,471,157

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 2024-06-05 (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. Of all 33,210,522 outstanding shares: 49.9% for, 22% against (72% of the company cast a for/against vote).

The 53 asset managers below cast 50.5% of the shares they voted on this item FOR (3,634,305 for, 3,567,845 against).

FOR 50.5%AGAINST 49.5%
FOR: 3,634,305 (50.5%)AGAINST: 3,567,845 (49.5%)
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 00For
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.

3. Election of Directors: E. Lawrence Sanders, III Class III (term expires 2027)

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 23,401,666AGAINST: 682,508

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 2024-06-05 (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. Of all 33,210,522 outstanding shares: 70% for, 2% against (73% of the company cast a for/against vote).

The 53 asset managers below cast 99.1% of the shares they voted on this item FOR (7,143,462 for, 58,688 against).

FOR 99.1%
FOR: 7,143,462 (99.2%)AGAINST: 58,688 (0.8%)
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.

4. Election of Directors: Konrad M. Wayson Class III (term expires 2027)

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-06-05 (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. Of all 33,210,522 outstanding shares: 68% for, 4% against (73% of the company cast a for/against vote).

The 53 asset managers below cast 98% of the shares they voted on this item FOR (7,070,733 for, 131,417 against).

FOR 98%
FOR: 7,070,733 (98.2%)AGAINST: 131,417 (1.8%)
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 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.

5. Election of Directors: R. Michael Clemmer, Jr. Class III (term expires 2027)

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-06-05 (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. Of all 33,210,522 outstanding shares: 68% for, 4% against (72% of the company cast a for/against vote).

The 53 asset managers below cast 99.0% of the shares they voted on this item FOR (7,133,982 for, 68,168 against).

FOR 99.0%
FOR: 7,133,982 (99.1%)AGAINST: 68,168 (0.9%)
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 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.

Largest SHORE BANCSHARES INC. shareholders voting in 2023-2024

Ranked by the number of SHORE BANCSHARES INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 33,210,522 shares outstanding at the time of that meeting.

Top SHORE BANCSHARES INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1Fourthstone LLC 9.56%
2BlackRock 8.15%
3John Hancock 5.81%
4Vanguard 4.88%
5Dimensional 3.29%
6GEODE CAPITAL MANAGEMENT, LLC 1.99%
7Fidelity 1.86%
8BANC FUNDS CO LLC 1.46%
9AllianceBernstein 1.44%
10Renaissance 1.07%

Reported SHORE BANCSHARES INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

SHORE BANCSHARES INC. beneficial owners on record 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 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2024-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At SHORE BANCSHARES INC.'s shareholder meeting held 2024-05-30, in the 2023-2024 proxy season, 151 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 882 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 2024-06-05.

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