Burke & Herbert and Summit shareholders approve merger; closing awaits regulatory nods

Burke & Herbert Financial Services Corp.

Both BHRB and SMMF shareholders voted to approve the merger at special meetings on December 6, 2023.
BHRB votes: 5,228,384 for, 111,412 against, 58,278 abstentions; quorum of 5,398,074 shares present.
The merger remains subject to regulatory approvals and other customary closing conditions.
Merger agreement dated August 24, 2023; no changes to deal terms announced in the filing.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Burke & Herbert Financial Services Corp. shareholders approved Approve the Agreement and Plan of Reorganization and accompanying Plan of Merger with Summit Financial Group, Inc. at the 2023-12-06 meeting.

Proposal: merger approval
Outcome: passed
Meeting: 2023-12-06

Exact text from the filing

Proposal 1: Burke & Herbert Merger Proposal. A proposal to approve the Agreement and Plan of Reorganization and accompanying Plan of Merger, dated as of August 24, 2023, by and between Burke & Herbert and Summit, and the other transactions contemplated by the merger agreement, pursuant to which Summit will merge with and into Burke & Herbert, as more fully described in the joint proxy statement/prospectus (the “Burke & Herbert merger proposal”). Common Stock Votes For Votes Against Votes Abstained Broker Non Votes Common Stock 5,228,384 111,412 58,278 —

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Burke & Herbert Financial Services Corp. filing history →

Source: SEC EDGAR

accession 0001628280-23-040989

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