Additional Proxy Soliciting Materials (definitive) (defa14a)
March 13 2020 - 4:04PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, For Use
of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material Pursuant
to §240.14a-12
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Shore Bancshares, Inc.
(Name of Registrant as Specified in its
Charter)
(Name of Person(s) Filing Proxy Statement,
if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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¨
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Fee computed on table below
per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class
of securities to which transaction applies:
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(2)
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Aggregate number of
securities to which transaction applies:
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(3)
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Per unit price or other
underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated
and state how it was determined):
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(4)
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Proposed maximum aggregate
value of transaction:
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Fee paid previously with
preliminary materials.
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Check box if any part of
the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration
Statement No.:
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*** Exercise Your Right to Vote *** Important Notice Regarding
the Availability of Proxy Materials for the Shareholder Meeting to Be Held on April 22, 2020. Meeting Information BROADRIDGE CORPORATE
ISSUER SOLUTIONS, INC. P.O. BOX 1342 BRENTWOOD, NY 11717 Meeting Type: Annual Meeting For holders as of: February 24, 2020 Date:
April 22, 2020 Time: 11:00 AM EDT Location: The Tidewater House 202 East Dover Street Easton, Maryland 21601 You are receiving
this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote
these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the
Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage
you to access and review all of the important information contained in the proxy materials before voting. See the reverse side
of this notice to obtain proxy materials and voting instructions.
Before You Vote How to Access the Proxy Materials Proxy Materials
Available to VIEW or RECEIVE: 1. Notice and Proxy Statement 2. Annual Report 3. Form 10-K How to View Online: Have the information
that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:1) BY INTERNET:
www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on
the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded
to your investment advisor. Please make the request as instructed above on or before April 8, 2020 to facilitate timely delivery.
How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many shareholder meetings have attendance requirements
including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the
meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote
these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the
box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting Items The Board of Directors recommends you vote FOR each
of the following nominees: 1. Election of Directors: Nominees: 1a. Blenda W. Armistead Class II (term expires 2023) 1b. Clyde
V. Kelly, III Class II (term expires 2023) 1c. David W. Moore Class II (term expires 2023) 2. Ratify the appointment of Yount,
Hyde & Barbour, P.C. as the independent registered public accounting firm for 2020. 3. Adopt a non-binding advisory resolution
approving the compensation of the named executive officers. The Board of Directors recommends you vote FOR proposals 2 and 3.
NOTE: Proxies have discretionary authority to vote on such other business as may properly come before the meeting or any adjournment
thereof. E92065-P33789
E92066-P33789
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