Burke & Herbert Financial Services (BHRB) Proxy Filing summary

Executive summary

• Annual shareholder meeting scheduled for May 22, 2025, at the corporate center in Alexandria, Virginia.

• Proxy materials, including the annual report and proxy statement, are available online for review and voting.

Voting matters and shareholder proposals

• Shareholders will vote on the election of 15 director nominees.

• Ratification of Crowe LLP as the independent registered public accounting firm for 2025 is on the agenda.

• Board recommends voting "FOR" all director nominees and the auditor ratification proposal.

Board of directors and corporate governance

• Director nominees include Mark G. Anderson, Julian F. Barnwell, Jr., Oscar M. Bean, Katherine D. Bonnafé, David P. Boyle, James M. Burke, James P. Geary, II, Georgette R. George, Gary L. Hinkle, S. Laing Hinson, H. Charles Maddy, III, Shawn P. McLaughlin, Charles S. Piccirillo, Jose D. Riojas, and Jill S. Upson.