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SHO

Shore Bancshares, Inc.

May 21, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of Class II Directors. Term expires 2029
1a Michael B. Adams ✓ For
1b James M. Burke ✗ Against
1c Louis P. Jenkins, Jr. ✓ For
1d David S. Jones ✓ For
1e Dawn M. Willey ✓ For
2 Adopt a non-binding advisory resolution approving the compensation of the named executive officers. ✓ For
3 The ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026. ✓ For
Attachments
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SHBI_2025_10k.pdf 8.1 MB
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