AGM/EGMJun 18, 2026, 04:07 PM
Burke & Herbert Shareholders Elect Directors, Ratify Auditor, Approve Comp
AI Summary
Burke & Herbert Financial Services Corp. held its Annual Meeting on June 18, 2026, where shareholders voted on four proposals. All fourteen nominated directors were elected to serve until the 2027 Annual Meeting. Shareholders also ratified the appointment of Crowe LLP as the independent auditor for fiscal year 2026 and approved, on an advisory basis, the compensation of the company's named executive officers. Additionally, a plurality of shareholders voted for a one-year frequency for future advisory votes on executive compensation.
Key Highlights
- Shareholders elected 14 directors to serve until the 2027 Annual Meeting.
- Crowe LLP was ratified as the independent registered public accounting firm for fiscal year 2026.
- Executive compensation was approved on an advisory basis with 8,641,259 votes For.
- A one-year frequency was approved for future advisory votes on executive compensation with 4,821,756 votes.
- 11,508,176 shares were represented at the meeting, constituting a quorum.
- Total voting common stock outstanding on the record date was 15,046,137 shares.
Price Impact
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