Burke & Herbert shareholders approve doubling authorized common stock to 40M shares

Burke & Herbert Financial Services Corp.

Shareholders voted 9,948,922 for, 1,025,871 against to amend Articles, increasing authorized shares from 20M to 40M.
All 16 director nominees elected to one-year terms; Georgette R. George received highest support (7,865,360 votes).
Ratification of Crowe LLP as independent auditor approved: 11,005,877 for, 27,805 against.
Amendment effective July 15, 2024; Board had approved on March 28, 2024.
Shares outstanding on record date May 7, 2024: 14,847,927.

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