Burke & Herbert Financial Services Corp. - Annual Meeting of Shareholders

Burke & Herbert Financial Services Corp. held its Annual Meeting of Shareholders on June 18, 2026. Shareholders voted on four proposals: the election of fourteen directors, the ratification of Crowe LLP as the independent registered public accounting firm for fiscal year 2026, an advisory vote on executive compensation, and an advisory vote on the frequency of future executive compensation votes. All proposals were approved. Specifically, all fourteen director nominees were elected, Crowe LLP was ratified, and executive compensation was approved on an advisory basis. The shareholders also approved a one-year frequency for future advisory votes on executive compensation. The meeting had a quorum with 11,508,176 shares represented out of 15,046,137 outstanding shares as of the record date.