Burke & Herbert Financial Services (BHRB) Proxy filing summary

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.