Burke & Herbert Financial Services Corp. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of the following persons as Directors: Charles S. Piccirillo

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: Charles S. Piccirillo”): 8,839,309 for, 60,925 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,525,704 for, 22,066 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of the following persons as Directors: David H. Wilson, Sr.

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: David H. Wilson, Sr.”): 8,886,943 for, 12,582 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,547,770 for.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of the following persons as Directors: Diane Poillon

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: Diane Poillon”): 8,860,980 for, 38,048 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,547,770 for.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of the following persons as Directors: Georgette R. George

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: Georgette R. George”): 8,599,011 for, 301,223 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,308,438 for, 239,332 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of the following persons as Directors: James P. Geary, II

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: James P. Geary, II”): 7,430,854 for, 1,466,164 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 1,908,022 for, 639,748 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of the following persons as Directors: Julian F. Barnwell, Jr.

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: Julian F. Barnwell, Jr.”): 8,834,663 for, 63,541 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,545,666 for, 2,104 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of the following persons as Directors: Katherine D. Bonnafe

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: Katherine D. Bonnafé”): 8,823,567 for, 74,227 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,525,704 for, 22,066 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of the following persons as Directors: Kristen Snyder

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: Kristen Snyder”): 8,861,531 for, 37,472 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,547,770 for.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of the following persons as Directors: Mark G. Anderson

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: Mark G. Anderson”): 8,856,538 for, 42,572 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,547,770 for.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of the following persons as Directors: S. Laing Hinson

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: S. Laing Hinson”): 8,817,673 for, 80,783 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,523,600 for, 24,170 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of the following persons as Directors: Shawn P. McLaughlin

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: Shawn P. McLaughlin”): 8,848,237 for, 49,484 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 2,545,666 for, 2,104 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of the following persons as Directors: David P. Boyle

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: David P. Boyle”): 8,797,624 for, 100,788 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 2,477,640 for, 68,977 against.

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

Description as filed by funds: Election of the following persons as Directors: James M. Burke

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: James M. Burke”): 8,866,672 for, 33,052 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 2,546,617 for.

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

Description as filed by funds: Election of the following persons as Directors: Jose D. Riojas

Burke & Herbert Financial Services Corp.’s own tally for this item (“Elect Director: Jose D. Riojas”): 8,839,140 for, 57,963 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The shareholders elected each of the fourteen (14) persons listed below under Proposal 1 to serve as directors of the Company until the 2027 Annual Meeting of shareholders, ratified the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year endin…”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 2,524,551 for, 22,066 against.

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

Description as filed by funds: A proposal to approve the Agreement and Plan of Merger and accompanying Plan of Merger, dated as of December 18, 2025, by and between Burke & Herbert and LNKB, and the other transactions contemplated by the merger agreement, pursuant to which LNKB will merge with and into Burke & Herbert, as more fully described in the accompanying joint proxy statement/prospectus (the "Burke & Herbert merger proposal"); and

Burke & Herbert Financial Services Corp.’s own tally for this item (“1. Burke & Herbert Merger Proposal”): 9,963,159 for, 94,232 against — passed, per its Form 8-K filed March 25, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 1: Burke & Herbert Merger Proposal”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 57 asset managers below reported 2,418,220 for, 65,005 abstained.

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

The 2 asset managers below reported 19,518 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: A proposal to adjourn or postpone the Burke & Herbert special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Burke & Herbert merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Burke & Herbert common stock (the "Burke & Herbert adjournment proposal").

The 42 asset managers below reported 1,836,201 for, 11,674 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: To adjourn the Burke & Herbert special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Burke & Herbert merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Burke & Herbert common stock.

The 18 asset managers below reported 560,345 for, 65,005 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 19,518 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 62 managers: 2,531,003 for, 10,029 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 140 managers: 2,540,794 for, 43,731 against, 246,560 withheld, 4,510 abstained, 1,954 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve a non-binding advisory proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 62 managers: 15,285 for, 2,458,823 1 year, 66,904 3 year, 21 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 137 managers: 2,354 for, 4,510 abstained, 2,046,319 1 year, 527,645 3 year, 9,858 2 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Advisory Vote to Ratify Named Executive Officers' Compensation

Burke & Herbert Financial Services Corp.’s own tally for this item (“3. Non-Binding, Advisory Vote on Executive Compensation”): 8,641,259 for, 215,477 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 1 managers: 6,600 for.

Institutional-manager reports, all 2 managers: 3,536 for, 8,636 abstained.

Description as filed by funds: ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION

The 2 asset managers below reported 4,496 3 year, 3,536 1 year.

Description as filed by funds: Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for 2026.

Burke & Herbert Financial Services Corp.’s own tally for this item (“2. Ratification of Appointment of Independent Registered Public Accounting Firm”): 11,440,762 for, 47,736 against, per its Form 8-K filed June 18, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 2,541,170 for.

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.