Shareholders reelect 15 directors and ratify Crowe LLP as auditor at 2025 annual meeting

Burke & Herbert Financial Services Corp.

All 15 director nominees elected with votes for ranging from 7.20M to 7.39M; broker non-votes of ~3.31M on each.
Ratification of Crowe LLP as auditor for FY 2025 approved: 10,729,761 for, 36,354 against, 31,359 abstained.
Meeting held May 22, 2025; 10,797,474 shares represented, quorum from 14,982,807 outstanding.

item 5.07item 9.01

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