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Burke & Herbert Financial Services (BHRB) investor relations material
Burke & Herbert Financial Services Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for June 18, 2026, to be held virtually for shareholder participation.
Proxy materials, including the annual report and proxy statement, are available online for review and voting.
Voting matters and shareholder proposals
Election of 14 director nominees is on the agenda.
Ratification of Crowe LLP as independent registered public accounting firm for 2026.
Advisory vote on executive compensation for named executive officers.
Advisory vote on the frequency of future say-on-pay votes, with a recommendation for every three years.
Board recommends voting for all director nominees, for the auditor ratification and executive compensation, and for a three-year frequency on say-on-pay.
Board of directors and corporate governance
List of 14 director nominees provided for shareholder election.
- Annual meeting to elect directors, ratify auditor, and vote on executive pay and governance.BHRB
Proxy filing30 Apr 2026 - Q1 2026 net income reached $27.3M; LINKBANCORP/LINKBANK merger to create $11B asset institution.BHRB
Q1 202623 Apr 2026 - Q4 2025 net income was $30.3M, with robust capital and a pending LINKBANCORP merger.BHRB
Q4 202522 Jan 2026 - Shelf registration allows up to $350M in securities for growth and capital flexibility.BHRB
Registration Filing16 Dec 2025 - Shelf registration enables up to $350M in flexible securities offerings for growth and capital needs.BHRB
Registration Filing16 Dec 2025 - Board recommends electing 15 directors and ratifying Crowe LLP as auditor at the 2025 meeting.BHRB
Proxy Filing2 Dec 2025 - Annual meeting to elect 15 directors and ratify Crowe LLP as auditor for 2025.BHRB
Proxy Filing2 Dec 2025 - Q3 2025 net income $29.7M, nine-month net $86.4M, strong capital, dividend declared.BHRB
Q3 20257 Nov 2025 - Q2 2025 saw strong earnings, robust capital, and improved efficiency post-merger.BHRB
Q2 20258 Aug 2025
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