8-K
filed June 18, 2026, 4:05 PM ET
ticker BHRB
CIK 0001964333
other
confidence high
sentiment neutral
materiality 0.10
Shareholders elect all 14 directors, ratify auditor, approve say-on-pay at annual meeting
Burke & Herbert Financial Services Corp.
- All 14 director nominees elected with votes ranging from 7.4M to 8.9M for; broker non-votes of ~2.6M on each.
- Ratification of Crowe LLP as auditor: 11.44M for, 47.7K against, 19.7K abstain.
- Advisory vote on executive compensation approved: 8.64M for, 215K against, 54.4K abstain.
- Advisory vote on frequency of say-on-pay: 4.82M for 1 year, 3.93M for 3 years; 1-year option adopted.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Burke & Herbert Financial Services Corp. shareholders approved Election of fourteen directors to serve until the 2027 Annual Meeting at the 2026-06-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-06-18
Exact text from the filing
Proposal 1: Election of Directors. Common Stock Director Votes For Votes Against Votes Abstained Broker Non Votes Mark G. Anderson 8,856,538 42,572 12,070 2,596,996 Julian F. Barnwell, Jr. 8,834,663 63,541 12,976 2,596,996 Katherine D. Bonnafé 8,823,567 74,227 13,386 2,596,996 David P. Boyle 8,797,624 100,788 12,768 2,596,996 James M. Burke 8,866,672 33,052 11,456 2,596,996 James P. Geary, II 7,430,854 1,466,164 14,162 2,596,996 Georgette R. George 8,599,011 301,223 10,946 2,596,996 S. Laing Hinson 8,817,673 80,783 12,724 2,596,996 Shawn P. McLaughlin 8,848,237 49,484 13,459 2,596,996 Charles S. Piccirillo 8,839,309 60,925 10,946 2,596,996 Diane Poillon 8,860,980 38,048 12,152 2,596,996 Jose D. Riojas 8,839,140 57,963 14,077 2,596,996 Kristen Snyder 8,861,531 37,472 12,177 2,596,996 David H. Wilson, Sr. 8,886,943 12,582 11,655 2,596,996
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Burke & Herbert Financial Services Corp. shareholders approved Ratification of appointment of Crowe LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-06-18
Exact text from the filing
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm. Common Stock Votes For Votes Against Votes Abstained Broker Non Votes 11,440,762 47,736 19,678 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Burke & Herbert Financial Services Corp. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2026-06-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2026-06-18
Exact text from the filing
Proposal 4: Non-Binding, Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation. Common Stock Votes For 1 Year Votes For 2 Year Votes For 3 Year Votes Abstained Broker Non Votes 4,821,756 73,754 3,934,086 81,584 2,596,996
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Burke & Herbert Financial Services Corp. shareholders approved Advisory vote to approve executive compensation at the 2026-06-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-06-18
Exact text from the filing
Proposal 3: Non-Binding, Advisory Vote on Executive Compensation. Common Stock Votes For Votes Against Votes Abstained Broker Non Votes 8,641,259 215,477 54,444 2,596,996
View on SEC.gov
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