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

Compiled from SEC Form N-PX filings and Burke & Herbert Financial Services Corp.’s Form 8-K (Item 5.07 on EDGAR). Page generated 02 October 2026.

26Reported items
189Asset managers
3,756Fund votes
2026-06-18Main meeting date

Proxy season: 2025-2026

Explore Burke & Herbert Financial Services Corp. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Burke & Herbert Financial Services Corp.

These tallies are Burke & Herbert Financial Services Corp.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Burke & Herbert Financial Services Corp. — official shareholder meeting results, meeting held 2026-06-18
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Mark G. Anderson	8,856,538	42,572	12,070	--	2,596,996	Majority: yes
Elect Director: Julian F. Barnwell, Jr.	8,834,663	63,541	12,976	--	2,596,996	Majority: yes
Elect Director: Katherine D. Bonnafé	8,823,567	74,227	13,386	--	2,596,996	Majority: yes
Elect Director: David P. Boyle	8,797,624	100,788	12,768	--	2,596,996	Majority: yes
Elect Director: James M. Burke	8,866,672	33,052	11,456	--	2,596,996	Majority: yes
Elect Director: James P. Geary, II	7,430,854	1,466,164	14,162	--	2,596,996	Majority: yes
Elect Director: Georgette R. George	8,599,011	301,223	10,946	--	2,596,996	Majority: yes
Elect Director: S. Laing Hinson	8,817,673	80,783	12,724	--	2,596,996	Majority: yes
Elect Director: Shawn P. McLaughlin	8,848,237	49,484	13,459	--	2,596,996	Majority: yes
Elect Director: Charles S. Piccirillo	8,839,309	60,925	10,946	--	2,596,996	Majority: yes
Elect Director: Diane Poillon	8,860,980	38,048	12,152	--	2,596,996	Majority: yes
Elect Director: Jose D. Riojas	8,839,140	57,963	14,077	--	2,596,996	Majority: yes
Elect Director: Kristen Snyder	8,861,531	37,472	12,177	--	2,596,996	Majority: yes
Elect Director: David H. Wilson, Sr.	8,886,943	12,582	11,655	--	2,596,996	Majority: yes
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm.	11,440,762	47,736	19,678	--	--	Majority: yes
Proposal 3: Non-Binding, Advisory Vote on Executive Compensation.	8,641,259	215,477	54,444	--	2,596,996	Majority: yes
Proposal 4: Non-Binding, Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation.	4,821,756	--	81,584	--	2,596,996	Outcome not stated

Source: Burke & Herbert Financial Services Corp., Form 8-K — read the filing on EDGAR.

How asset managers voted at the Burke & Herbert Financial Services Corp. 2025-2026 meetings

Each item below shows how the 189 asset managers that disclosed a Burke & Herbert Financial Services Corp. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Burke & Herbert Financial Services Corp.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve, on an advisory basis, the compensation of the Company's named executive officers.

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-06-18.

Combines 4 wordings of this item as funds reported it.

99% fund support · no official result

FOR 94%

The 184 asset managers below cast 99% of the shares they voted on this item FOR (5,071,797 for, 53,760 against).

FOR: 5,071,797 (94.3%)AGAINST: 53,760 (1.0%)ABSTAIN: 251,070 (4.7%)

Largest asset managers voting on “To approve, on an advisory basis, the compensation of the Company's named executive officers.” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Abstain	Vote
BlackRock	888,305	0	For
Vanguard	795,384	0	For
American Century	669,743	0	For
GEODE CAPITAL MANAGEMENT, LLC	357,721	0	For
Fidelity	315,852	0	For
AVENIR CORP	0	246,560	Abstain
Charles Schwab	220,597	0	For
BURKE & HERBERT BANK & TRUST CO	213,912	0	For
ENDEAVOUR CAPITAL ADVISORS INC	209,602	0	For
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC	91,704	0	For
Dimensional	84,881	0	For
Northern Trust	83,859	0	For
EA Series Trust	68,461	0	For
Fourthstone LLC	67,922	0	For
Royce	58,897	0	For
WisdomTree	53,939	0	For
Russell Investments	53,095	0	For
AllianceBernstein	46,197	0	For
T. Rowe Price	45,770	0	For
Equitable	32,996	0	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	0	For
BRIDGEWAY CAPITAL MANAGEMENT, LLC	23,986	0	For
BRIDGEWAY FUNDS INC	23,986	0	For
QUANTITATIVE MASTER SERIES LLC	22,617	0	For
LSV ASSET MANAGEMENT	22,200	0	For

Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.

2. To approve a non-binding advisory proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers.

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-06-18.

Combines 5 wordings of this item as funds reported it.

100% fund support · no official result

ONE YEAR 58%1 YEAR 30%

The 182 asset managers below cast 100% of the shares they voted on this item FOR (17,639 for, 0 against).

FOR: 17,639 (0.3%)ABSTAIN: 4,510 (0.1%)ONE YEAR: 2,972,926 (58.0%)1 YEAR: 1,527,965 (29.8%)THREE YEARS: 297,654 (5.8%)3 YEARS: 296,895 (5.8%)2 YEARS: 9,858 (0.2%)1-YEAR: 2,297 (0.0%)1.0: 12 (0.0%)3.0: 9 (0.0%)

Largest asset managers voting on “To approve a non-binding advisory proposal on the frequency of future advisory votes on the compensation of th” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
BlackRock	0	0	0	0	1 Year
Vanguard	0	0	0	0	One Year
American Century	0	0	0	0	One Year
GEODE CAPITAL MANAGEMENT, LLC	0	0	0	0	One Year
Fidelity	0	0	0	0	One Year
Charles Schwab	0	0	0	0	1 Year
BURKE & HERBERT BANK & TRUST CO	0	0	0	0	3 Years
ENDEAVOUR CAPITAL ADVISORS INC	0	0	0	0	Three Years
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC	0	0	0	0	One Year
Dimensional	0	0	0	0	Three Years
Northern Trust	0	0	0	0	1 Year
EA Series Trust	0	0	0	0	1 Year
Fourthstone LLC	0	0	0	0	3 Years
Royce	0	0	0	0	One Year
WisdomTree	0	0	0	0	One Year
Russell Investments	0	0	0	0	1 Year
AllianceBernstein	0	0	0	0	One Year
T. Rowe Price	0	0	0	0	One Year
Equitable	0	0	0	0	One Year
HOTCHKIS & WILEY FUNDS /DE/	0	0	0	0	One Year
BRIDGEWAY CAPITAL MANAGEMENT, LLC	0	0	0	0	One Year
BRIDGEWAY FUNDS INC	0	0	0	0	One Year
QUANTITATIVE MASTER SERIES LLC	0	0	0	0	1 Year
LSV ASSET MANAGEMENT	0	0	0	0	1 Year
TIAA	0	0	0	0	One Year

Showing the 25 largest of 182 asset managers. See all 182 in the interactive database.

3. Election of the following persons as Directors: Charles S. Piccirillo

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 3 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 8,839,309AGAINST: 60,925

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 (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. Of all 15,045,941 outstanding shares: 59% for, 0.5% against (59% of the company cast a for/against vote).

The 64 asset managers below cast 99.1% of the shares they voted on this item FOR (2,525,704 for, 22,066 against).

FOR 99.1%

FOR: 2,525,704 (99.1%)AGAINST: 22,066 (0.9%)

Largest asset managers voting on “Election of the following persons as Directors: Charles S. Piccirillo” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	689,594	0	For
BlackRock	491,449	0	For
American Century	323,891	0	For
Fidelity	314,164	0	For
Charles Schwab	110,290	0	For
EA Series Trust	68,461	0	For
Royce	58,897	0	For
Dimensional	58,012	0	For
WisdomTree	53,939	0	For
Equitable	32,996	0	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	0	For
Russell Investments	26,049	0	For
BRIDGEWAY FUNDS INC	23,986	0	For
QUANTITATIVE MASTER SERIES LLC	22,617	0	For
TIAA	0	19,848	Against
Mercer Funds	19,000	0	For
Lincoln Financial	18,970	0	For
Principal Exchange-Traded Funds	16,391	0	For
Principal	16,117	0	For
Bridge Builder Trust	15,769	0	For
JPMorgan	12,118	0	For
Prudential/PGIM	11,709	0	For
Pacific Life	10,440	0	For
Northern Trust	9,045	0	For
Columbia Threadneedle	8,900	0	For

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

4. Election of the following persons as Directors: David H. Wilson, Sr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 3 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%

FOR: 8,886,943AGAINST: 12,582

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 (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. Of all 15,045,941 outstanding shares: 59% for, 0.1% against (59% of the company cast a for/against vote).

The 64 asset managers below cast 100% of the shares they voted on this item FOR (2,547,770 for, 0 against).

FOR 100%

FOR: 2,547,770 (100.0%)

Largest asset managers voting on “Election of the following persons as Directors: David H. Wilson, Sr.” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Vote
Vanguard	689,594	For
BlackRock	491,449	For
American Century	323,891	For
Fidelity	314,164	For
Charles Schwab	110,290	For
EA Series Trust	68,461	For
Royce	58,897	For
Dimensional	58,012	For
WisdomTree	53,939	For
Equitable	32,996	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	For
Russell Investments	26,049	For
BRIDGEWAY FUNDS INC	23,986	For
QUANTITATIVE MASTER SERIES LLC	22,617	For
TIAA	19,848	For
Mercer Funds	19,000	For
Lincoln Financial	18,970	For
Principal Exchange-Traded Funds	16,391	For
Principal	16,117	For
Bridge Builder Trust	15,769	For
JPMorgan	12,118	For
Prudential/PGIM	11,709	For
Pacific Life	10,440	For
Northern Trust	9,045	For
Columbia Threadneedle	8,900	For

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

5. Election of the following persons as Directors: Diane Poillon

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 8,860,980AGAINST: 38,048

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 (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. Of all 15,045,941 outstanding shares: 59% for, 0.3% against (59% of the company cast a for/against vote).

The 64 asset managers below cast 100% of the shares they voted on this item FOR (2,547,770 for, 0 against).

FOR 100%

FOR: 2,547,770 (100.0%)

Largest asset managers voting on “Election of the following persons as Directors: Diane Poillon” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Vote
Vanguard	689,594	For
BlackRock	491,449	For
American Century	323,891	For
Fidelity	314,164	For
Charles Schwab	110,290	For
EA Series Trust	68,461	For
Royce	58,897	For
Dimensional	58,012	For
WisdomTree	53,939	For
Equitable	32,996	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	For
Russell Investments	26,049	For
BRIDGEWAY FUNDS INC	23,986	For
QUANTITATIVE MASTER SERIES LLC	22,617	For
TIAA	19,848	For
Mercer Funds	19,000	For
Lincoln Financial	18,970	For
Principal Exchange-Traded Funds	16,391	For
Principal	16,117	For
Bridge Builder Trust	15,769	For
JPMorgan	12,118	For
Prudential/PGIM	11,709	For
Pacific Life	10,440	For
Northern Trust	9,045	For
Columbia Threadneedle	8,900	For

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

6. Election of the following persons as Directors: Georgette R. George

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 8,599,011AGAINST: 301,223

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 (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. Of all 15,045,941 outstanding shares: 57% for, 2% against (59% of the company cast a for/against vote).

The 64 asset managers below cast 91% of the shares they voted on this item FOR (2,308,438 for, 239,332 against).

FOR 91%9%

FOR: 2,308,438 (90.6%)AGAINST: 239,332 (9.4%)

Largest asset managers voting on “Election of the following persons as Directors: Georgette R. George” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	689,077	517	For
BlackRock	491,449	0	For
American Century	323,891	0	For
Fidelity	314,164	0	For
Charles Schwab	0	110,290	Against
EA Series Trust	0	68,461	Against
Royce	58,897	0	For
Dimensional	58,012	0	For
WisdomTree	53,939	0	For
Equitable	32,996	0	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	0	For
Russell Investments	0	26,049	Against
BRIDGEWAY FUNDS INC	23,986	0	For
QUANTITATIVE MASTER SERIES LLC	22,617	0	For
TIAA	19,848	0	For
Mercer Funds	0	19,000	Against
Lincoln Financial	18,970	0	For
Principal Exchange-Traded Funds	16,391	0	For
Principal	16,117	0	For
Bridge Builder Trust	15,769	0	For
JPMorgan	12,118	0	For
Prudential/PGIM	11,709	0	For
Pacific Life	10,440	0	For
Northern Trust	9,045	0	For
Columbia Threadneedle	8,900	0	For

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

7. Election of the following persons as Directors: James P. Geary, II

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 3 wordings of this item as funds reported it.

84% Majority: yes · of votes cast

FOR 84%AGAINST 16%

FOR: 7,430,854AGAINST: 1,466,164

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 (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. Of all 15,045,941 outstanding shares: 49.4% for, 10% against (59% of the company cast a for/against vote).

The 64 asset managers below cast 75% of the shares they voted on this item FOR (1,908,022 for, 639,748 against).

FOR 75%AGAINST 25%

FOR: 1,908,022 (74.9%)AGAINST: 639,748 (25.1%)

Largest asset managers voting on “Election of the following persons as Directors: James P. Geary, II” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	689,591	3	For
BlackRock	491,449	0	For
American Century	0	323,891	Against
Fidelity	314,164	0	For
Charles Schwab	110,290	0	For
EA Series Trust	68,461	0	For
Royce	0	58,897	Against
Dimensional	0	58,012	Against
WisdomTree	53,939	0	For
Equitable	32,996	0	For
HOTCHKIS & WILEY FUNDS /DE/	0	26,200	Against
Russell Investments	26,049	0	For
BRIDGEWAY FUNDS INC	0	23,986	Against
QUANTITATIVE MASTER SERIES LLC	22,617	0	For
TIAA	0	19,848	Against
Mercer Funds	19,000	0	For
Lincoln Financial	10,028	8,942	For
Principal Exchange-Traded Funds	0	16,391	Against
Principal	0	16,117	Against
Bridge Builder Trust	6,102	9,667	Against
JPMorgan	12,118	0	For
Prudential/PGIM	0	11,709	Against
Pacific Life	5,402	5,038	For
Northern Trust	9,045	0	For
Columbia Threadneedle	8,900	0	For

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

8. Election of the following persons as Directors: Julian F. Barnwell, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 3 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 8,834,663AGAINST: 63,541

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 (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. Of all 15,045,941 outstanding shares: 59% for, 0.5% against (59% of the company cast a for/against vote).

The 64 asset managers below cast 99.9% of the shares they voted on this item FOR (2,545,666 for, 2,104 against).

FOR 99.9%

FOR: 2,545,666 (99.9%)AGAINST: 2,104 (0.1%)

Largest asset managers voting on “Election of the following persons as Directors: Julian F. Barnwell, Jr.” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	688,867	727	For
BlackRock	491,449	0	For
American Century	323,891	0	For
Fidelity	314,164	0	For
Charles Schwab	110,290	0	For
EA Series Trust	68,461	0	For
Royce	58,897	0	For
Dimensional	58,012	0	For
WisdomTree	53,939	0	For
Equitable	32,996	0	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	0	For
Russell Investments	26,049	0	For
BRIDGEWAY FUNDS INC	23,986	0	For
QUANTITATIVE MASTER SERIES LLC	22,617	0	For
TIAA	19,848	0	For
Mercer Funds	19,000	0	For
Lincoln Financial	18,970	0	For
Principal Exchange-Traded Funds	16,391	0	For
Principal	16,117	0	For
Bridge Builder Trust	15,769	0	For
JPMorgan	12,118	0	For
Prudential/PGIM	11,709	0	For
Pacific Life	10,440	0	For
Northern Trust	9,045	0	For
Columbia Threadneedle	8,900	0	For

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

9. Election of the following persons as Directors: Katherine D. Bonnafe

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 8 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 8,823,567AGAINST: 74,227

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 (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. Of all 15,045,941 outstanding shares: 59% for, 0.5% against (59% of the company cast a for/against vote).

The 64 asset managers below cast 99.1% of the shares they voted on this item FOR (2,525,704 for, 22,066 against).

FOR 99.1%

FOR: 2,525,704 (99.1%)AGAINST: 22,066 (0.9%)

Largest asset managers voting on “Election of the following persons as Directors: Katherine D. Bonnafe” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	689,594	0	For
BlackRock	491,449	0	For
American Century	323,891	0	For
Fidelity	314,164	0	For
Charles Schwab	110,290	0	For
EA Series Trust	68,461	0	For
Royce	58,897	0	For
Dimensional	58,012	0	For
WisdomTree	53,939	0	For
Equitable	32,996	0	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	0	For
Russell Investments	26,049	0	For
BRIDGEWAY FUNDS INC	23,986	0	For
QUANTITATIVE MASTER SERIES LLC	22,617	0	For
TIAA	0	19,848	Against
Mercer Funds	19,000	0	For
Lincoln Financial	18,970	0	For
Principal Exchange-Traded Funds	16,391	0	For
Principal	16,117	0	For
Bridge Builder Trust	15,769	0	For
JPMorgan	12,118	0	For
Prudential/PGIM	11,709	0	For
Pacific Life	10,440	0	For
Northern Trust	9,045	0	For
Columbia Threadneedle	8,900	0	For

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

10. Election of the following persons as Directors: Kristen Snyder

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 8,861,531AGAINST: 37,472

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 (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. Of all 15,045,941 outstanding shares: 59% for, 0.3% against (59% of the company cast a for/against vote).

The 64 asset managers below cast 100% of the shares they voted on this item FOR (2,547,770 for, 0 against).

FOR 100%

FOR: 2,547,770 (100.0%)

Largest asset managers voting on “Election of the following persons as Directors: Kristen Snyder” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Vote
Vanguard	689,594	For
BlackRock	491,449	For
American Century	323,891	For
Fidelity	314,164	For
Charles Schwab	110,290	For
EA Series Trust	68,461	For
Royce	58,897	For
Dimensional	58,012	For
WisdomTree	53,939	For
Equitable	32,996	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	For
Russell Investments	26,049	For
BRIDGEWAY FUNDS INC	23,986	For
QUANTITATIVE MASTER SERIES LLC	22,617	For
TIAA	19,848	For
Mercer Funds	19,000	For
Lincoln Financial	18,970	For
Principal Exchange-Traded Funds	16,391	For
Principal	16,117	For
Bridge Builder Trust	15,769	For
JPMorgan	12,118	For
Prudential/PGIM	11,709	For
Pacific Life	10,440	For
Northern Trust	9,045	For
Columbia Threadneedle	8,900	For

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

11. Election of the following persons as Directors: Mark G. Anderson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 8,856,538AGAINST: 42,572

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 (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. Of all 15,045,941 outstanding shares: 59% for, 0.3% against (59% of the company cast a for/against vote).

The 64 asset managers below cast 100% of the shares they voted on this item FOR (2,547,770 for, 0 against).

FOR 100%

FOR: 2,547,770 (100.0%)

Largest asset managers voting on “Election of the following persons as Directors: Mark G. Anderson” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Vote
Vanguard	689,594	For
BlackRock	491,449	For
American Century	323,891	For
Fidelity	314,164	For
Charles Schwab	110,290	For
EA Series Trust	68,461	For
Royce	58,897	For
Dimensional	58,012	For
WisdomTree	53,939	For
Equitable	32,996	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	For
Russell Investments	26,049	For
BRIDGEWAY FUNDS INC	23,986	For
QUANTITATIVE MASTER SERIES LLC	22,617	For
TIAA	19,848	For
Mercer Funds	19,000	For
Lincoln Financial	18,970	For
Principal Exchange-Traded Funds	16,391	For
Principal	16,117	For
Bridge Builder Trust	15,769	For
JPMorgan	12,118	For
Prudential/PGIM	11,709	For
Pacific Life	10,440	For
Northern Trust	9,045	For
Columbia Threadneedle	8,900	For

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

12. Election of the following persons as Directors: S. Laing Hinson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 3 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 8,817,673AGAINST: 80,783

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 (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. Of all 15,045,941 outstanding shares: 59% for, 0.6% against (59% of the company cast a for/against vote).

The 64 asset managers below cast 99.0% of the shares they voted on this item FOR (2,523,600 for, 24,170 against).

FOR 99.0%

FOR: 2,523,600 (99.1%)AGAINST: 24,170 (0.9%)

Largest asset managers voting on “Election of the following persons as Directors: S. Laing Hinson” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	688,867	727	For
BlackRock	491,449	0	For
American Century	323,891	0	For
Fidelity	314,164	0	For
Charles Schwab	110,290	0	For
EA Series Trust	68,461	0	For
Royce	58,897	0	For
Dimensional	58,012	0	For
WisdomTree	53,939	0	For
Equitable	32,996	0	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	0	For
Russell Investments	26,049	0	For
BRIDGEWAY FUNDS INC	23,986	0	For
QUANTITATIVE MASTER SERIES LLC	22,617	0	For
TIAA	0	19,848	Against
Mercer Funds	19,000	0	For
Lincoln Financial	18,970	0	For
Principal Exchange-Traded Funds	16,391	0	For
Principal	16,117	0	For
Bridge Builder Trust	15,769	0	For
JPMorgan	12,118	0	For
Prudential/PGIM	11,709	0	For
Pacific Life	10,440	0	For
Northern Trust	9,045	0	For
Columbia Threadneedle	8,900	0	For

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

13. Election of the following persons as Directors: Shawn P. McLaughlin

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 4 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%

FOR: 8,848,237AGAINST: 49,484

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 (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. Of all 15,045,941 outstanding shares: 59% for, 0.4% against (59% of the company cast a for/against vote).

The 64 asset managers below cast 99.9% of the shares they voted on this item FOR (2,545,666 for, 2,104 against).

FOR 99.9%

FOR: 2,545,666 (99.9%)AGAINST: 2,104 (0.1%)

Largest asset managers voting on “Election of the following persons as Directors: Shawn P. McLaughlin” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	688,867	727	For
BlackRock	491,449	0	For
American Century	323,891	0	For
Fidelity	314,164	0	For
Charles Schwab	110,290	0	For
EA Series Trust	68,461	0	For
Royce	58,897	0	For
Dimensional	58,012	0	For
WisdomTree	53,939	0	For
Equitable	32,996	0	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	0	For
Russell Investments	26,049	0	For
BRIDGEWAY FUNDS INC	23,986	0	For
QUANTITATIVE MASTER SERIES LLC	22,617	0	For
TIAA	19,848	0	For
Mercer Funds	19,000	0	For
Lincoln Financial	18,970	0	For
Principal Exchange-Traded Funds	16,391	0	For
Principal	16,117	0	For
Bridge Builder Trust	15,769	0	For
JPMorgan	12,118	0	For
Prudential/PGIM	11,709	0	For
Pacific Life	10,440	0	For
Northern Trust	9,045	0	For
Columbia Threadneedle	8,900	0	For

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

14. Election of the following persons as Directors: David P. Boyle

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 8,797,624AGAINST: 100,788

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 (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. Of all 15,045,941 outstanding shares: 58% for, 0.7% against (59% of the company cast a for/against vote).

The 63 asset managers below cast 97% of the shares they voted on this item FOR (2,477,640 for, 68,977 against).

FOR 97%

FOR: 2,477,640 (97.3%)AGAINST: 68,977 (2.7%)

Largest asset managers voting on “Election of the following persons as Directors: David P. Boyle” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	689,078	516	For
BlackRock	491,449	0	For
American Century	323,891	0	For
Fidelity	314,164	0	For
Charles Schwab	110,290	0	For
EA Series Trust	0	68,461	Against
Royce	58,897	0	For
Dimensional	58,012	0	For
WisdomTree	53,939	0	For
Equitable	32,996	0	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	0	For
Russell Investments	26,049	0	For
BRIDGEWAY FUNDS INC	23,986	0	For
QUANTITATIVE MASTER SERIES LLC	22,617	0	For
TIAA	19,848	0	For
Mercer Funds	19,000	0	For
Lincoln Financial	18,970	0	For
Principal Exchange-Traded Funds	16,391	0	For
Principal	16,117	0	For
Bridge Builder Trust	15,769	0	For
JPMorgan	12,118	0	For
Prudential/PGIM	11,709	0	For
Pacific Life	10,440	0	For
Northern Trust	9,045	0	For
Columbia Threadneedle	8,900	0	For

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

15. Election of the following persons as Directors: James M. Burke

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 2 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%

FOR: 8,866,672AGAINST: 33,052

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 (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. Of all 15,045,941 outstanding shares: 59% for, 0.3% against (59% of the company cast a for/against vote).

The 63 asset managers below cast 100% of the shares they voted on this item FOR (2,546,617 for, 0 against).

FOR 100%

FOR: 2,546,617 (100.0%)

Largest asset managers voting on “Election of the following persons as Directors: James M. Burke” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Vote
Vanguard	689,594	For
BlackRock	491,449	For
American Century	323,891	For
Fidelity	314,164	For
Charles Schwab	110,290	For
EA Series Trust	68,461	For
Royce	58,897	For
Dimensional	58,012	For
WisdomTree	53,939	For
Equitable	32,996	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	For
Russell Investments	26,049	For
BRIDGEWAY FUNDS INC	23,986	For
QUANTITATIVE MASTER SERIES LLC	22,617	For
TIAA	19,848	For
Mercer Funds	19,000	For
Lincoln Financial	18,970	For
Principal Exchange-Traded Funds	16,391	For
Principal	16,117	For
Bridge Builder Trust	15,769	For
JPMorgan	12,118	For
Prudential/PGIM	11,709	For
Pacific Life	10,440	For
Northern Trust	9,045	For
Columbia Threadneedle	8,900	For

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

16. Election of the following persons as Directors: Jose D. Riojas

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 2 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 8,839,140AGAINST: 57,963

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 (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. Of all 15,045,941 outstanding shares: 59% for, 0.4% against (59% of the company cast a for/against vote).

The 63 asset managers below cast 99.1% of the shares they voted on this item FOR (2,524,551 for, 22,066 against).

FOR 99.1%

FOR: 2,524,551 (99.1%)AGAINST: 22,066 (0.9%)

Largest asset managers voting on “Election of the following persons as Directors: Jose D. Riojas” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	689,594	0	For
BlackRock	491,449	0	For
American Century	323,891	0	For
Fidelity	314,164	0	For
Charles Schwab	110,290	0	For
EA Series Trust	68,461	0	For
Royce	58,897	0	For
Dimensional	58,012	0	For
WisdomTree	53,939	0	For
Equitable	32,996	0	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	0	For
Russell Investments	26,049	0	For
BRIDGEWAY FUNDS INC	23,986	0	For
QUANTITATIVE MASTER SERIES LLC	22,617	0	For
TIAA	0	19,848	Against
Mercer Funds	19,000	0	For
Lincoln Financial	18,970	0	For
Principal Exchange-Traded Funds	16,391	0	For
Principal	16,117	0	For
Bridge Builder Trust	15,769	0	For
JPMorgan	12,118	0	For
Prudential/PGIM	11,709	0	For
Pacific Life	10,440	0	For
Northern Trust	9,045	0	For
Columbia Threadneedle	8,900	0	For

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

17. Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for 2026.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2026-06-18.

Combines 2 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 11,440,762AGAINST: 47,736

Burke & Herbert Financial Services Corp.’s own tally for this item (“Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm.”): 11,440,762 for, 47,736 against, per its Form 8-K (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. Of all 15,045,941 outstanding shares: 76% for, 0.4% against (76% of the company cast a for/against vote).

The 63 asset managers below cast 100% of the shares they voted on this item FOR (2,541,170 for, 0 against).

FOR 100%

FOR: 2,541,170 (100.0%)

Largest asset managers voting on “Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm fo” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Vote
Vanguard	689,594	For
BlackRock	491,449	For
American Century	323,891	For
Fidelity	314,164	For
Charles Schwab	110,290	For
EA Series Trust	68,461	For
Royce	58,897	For
Dimensional	58,012	For
WisdomTree	53,939	For
Equitable	32,996	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	For
Russell Investments	26,049	For
BRIDGEWAY FUNDS INC	23,986	For
QUANTITATIVE MASTER SERIES LLC	22,617	For
TIAA	19,848	For
Mercer Funds	19,000	For
Lincoln Financial	18,970	For
Principal Exchange-Traded Funds	16,391	For
Principal	16,117	For
Bridge Builder Trust	15,769	For
JPMorgan	12,118	For
Prudential/PGIM	11,709	For
Pacific Life	10,440	For
Northern Trust	9,045	For
Columbia Threadneedle	8,900	For

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

18. 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 c

CORPORATE GOVERNANCE

Meeting held 2026-03-25; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

99.3% fund support · no official result

FOR 99.3%

The 42 asset managers below cast 99.3% of the shares they voted on this item FOR (1,836,201 for, 11,674 against).

FOR: 1,836,201 (99.4%)AGAINST: 11,674 (0.6%)

Largest asset managers voting on “A proposal to adjourn or postpone the Burke & Herbert special meeting, if necessary or appropriate, to solicit” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Vote
Vanguard	683,571	0	For
Fidelity	327,714	0	For
American Century	282,171	0	For
Charles Schwab	111,455	0	For
Royce	59,995	0	For
Dimensional	58,144	0	For
WisdomTree	55,231	0	For
Equitable	34,182	0	For
BRIDGEWAY FUNDS INC	33,204	0	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	0	For
Russell Investments	26,049	0	For
TIAA	19,797	0	For
Principal	16,140	0	For
Columbia Threadneedle	12,800	0	For
Prudential/PGIM	11,212	0	For
Pacific Life	10,554	0	For
Lincoln Financial	226	9,320	Against
Invesco	8,915	0	For
AIG/SunAmerica	8,833	0	For
Northern Trust	8,074	0	For
Global X	6,058	0	For
First Trust	5,524	0	For
Brighthouse	5,100	0	For
Thrivent	3,973	0	For
STERLING CAPITAL FUNDS	3,616	0	For

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

19. 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 prop

EXTRAORDINARY TRANSACTIONS

Meeting held 2026-03-25; no official results are on file for this meeting.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 36 asset managers below cast 100% of the shares they voted on this item FOR (1,697,328 for, 0 against).

FOR: 1,697,328 (100.0%)

Largest asset managers voting on “A proposal to approve the Agreement and Plan of Merger and accompanying Plan of Merger, dated as of December 1” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Vote
Vanguard	682,915	For
Fidelity	327,714	For
American Century	282,171	For
Royce	59,995	For
Dimensional	58,144	For
WisdomTree	55,231	For
Equitable	34,182	For
BRIDGEWAY FUNDS INC	33,204	For
HOTCHKIS & WILEY FUNDS /DE/	26,200	For
TIAA	19,797	For
Principal	16,140	For
Columbia Threadneedle	12,800	For
Prudential/PGIM	11,212	For
Pacific Life	10,554	For
Lincoln Financial	9,546	For
Invesco	8,915	For
AIG/SunAmerica	8,833	For
Northern Trust	8,074	For
First Trust	5,524	For
Brighthouse	5,100	For
Thrivent	3,973	For
Voya	3,248	For
ProShares	2,715	For
DWS	1,953	For
T. Rowe Price	1,608	For

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

20. To approve the Agreement and Plan of Merger, dated as of December 18, 2025, by and between Burke & Herbert Financial Services Corp. and LINKBANCORP, Inc., and the other transactions contemplated by the merger agreement, with Burke & Herbert surviving, pursuant to which LNKB will merge with and into Burke & Herbert as more fully described in the accompanying joint proxy statement/prospectus.

EXTRAORDINARY TRANSACTIONS

Meeting held 2026-03-25; no official results are on file for this meeting.

100% fund support · no official result

FOR 92%8%

The 25 asset managers below cast 100% of the shares they voted on this item FOR (720,893 for, 0 against).

FOR: 720,893 (91.7%)ABSTAIN: 65,005 (8.3%)

Largest asset managers voting on “To approve the Agreement and Plan of Merger, dated as of December 18, 2025, by and between Burke & Herbert Fin” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Abstain	Vote
BlackRock	504,285	0	For
Charles Schwab	111,455	0	For
EA Series Trust	0	65,005	Abstain
Russell Investments	26,049	0	For
QUANTITATIVE MASTER SERIES LLC	22,617	0	For
Bridge Builder Trust	15,769	0	For
HUSSMAN INVESTMENT TRUST	11,300	0	For
Global X	6,058	0	For
John Hancock	4,028	0	For
STERLING CAPITAL FUNDS	3,616	0	For
Jackson National	2,695	0	For
Brighthouse	2,509	0	For
TETON WESTWOOD FUNDS	1,800	0	For
SEI	1,611	0	For
Vericimetry Funds	1,557	0	For
Vanguard	1,393	0	For
TRUST FOR PROFESSIONAL MANAGERS	1,201	0	For
Venerable Variable Insurance Trust	1,047	0	For
Lincoln Financial	758	0	For
WILSHIRE MUTUAL FUNDS INC	294	0	For
Allianz	280	0	For
RBB Fund Trust	253	0	For
GPS Funds I	198	0	For
Advisors' Inner Circle Fund III	65	0	For
Nationwide	55	0	For

21. 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.

EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCE

Meeting held 2026-03-25; no official results are on file for this meeting.

90% fund support · no official result

FOR 90%10%

The 18 asset managers below cast 90% of the shares they voted on this item FOR (560,345 for, 65,005 against).

FOR: 560,345 (89.6%)AGAINST: 65,005 (10.4%)

Largest asset managers voting on “To adjourn the Burke & Herbert special meeting, if necessary or appropriate, to solicit additional proxies if,” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Vote
BlackRock	504,285	0	For
EA Series Trust	0	65,005	Against
QUANTITATIVE MASTER SERIES LLC	22,617	0	For
Bridge Builder Trust	15,769	0	For
John Hancock	4,028	0	For
Jackson National	2,695	0	For
Brighthouse	2,509	0	For
TETON WESTWOOD FUNDS	1,800	0	For
Vericimetry Funds	1,557	0	For
HUSSMAN INVESTMENT TRUST	1,300	0	For
TRUST FOR PROFESSIONAL MANAGERS	1,201	0	For
Lincoln Financial	758	0	For
Vanguard	736	0	For
WILSHIRE MUTUAL FUNDS INC	294	0	For
Allianz	280	0	For
RBB Fund Trust	253	0	For
GPS Funds I	198	0	For
Advisors' Inner Circle Fund III	65	0	For

22. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2026-06-18.

98% Majority: yes · of votes cast

FOR 98%

FOR: 8,641,259AGAINST: 215,477

Burke & Herbert Financial Services Corp.’s own tally for this item (“Proposal 3: Non-Binding, Advisory Vote on Executive Compensation.”): 8,641,259 for, 215,477 against, per its Form 8-K (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. Of all 15,045,941 outstanding shares: 57% for, 1% against (59% of the company cast a for/against vote).

The 3 asset managers below cast 100% of the shares they voted on this item FOR (10,136 for, 0 against).

FOR 54.0%ABSTAIN 46.0%

FOR: 10,136 (54.0%)ABSTAIN: 8,636 (46.0%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Abstain	Vote
MANGROVE PARTNERS IM, LLC	0	8,636	Abstain
Empower	6,600	0	For
Capital Group	3,536	0	For

23. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION

SECTION 14A SAY-ON-PAY VOTESOutcome not stated

Meeting held 2026-06-18.

Combines 2 wordings of this item as funds reported it.

— Outcome not stated · no against or withheld count reported

Burke & Herbert Financial Services Corp.’s own tally for this item (“Proposal 4: Non-Binding, Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation.”): 4,821,756 for; no against or withheld count reported, per its Form 8-K (Item 5.07).

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

THREE YEARS 56%1 YEAR 44%

THREE YEARS: 4,496 (56.0%)1 YEAR: 3,536 (44.0%)

Largest asset managers voting on “ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
NTV ASSET MANAGEMENT LLC	0	0	0	0	Three Years
Capital Group	0	0	0	0	1 Year

24. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-06-18.

— fund support · no official result

ABSTAIN 57%ONE YEAR 43%

No shares were cast for or against this item by the managers below — every disclosed position was an abstention or was not voted.

ABSTAIN: 8,636 (56.7%)ONE YEAR: 6,600 (43.3%)

Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
MANGROVE PARTNERS IM, LLC	0	0	8,636	0	Abstain
Empower	0	0	0	0	One Year

25. Adjourn Meeting

CORPORATE GOVERNANCE

Meeting held 2026-03-25; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (19,518 for, 0 against).

FOR: 19,518 (100.0%)

Largest asset managers voting on “Adjourn Meeting” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
JPMorgan	12,918	0	0	0	For
Empower	6,600	0	0	0	For

26. Approve Merger Agreement

EXTRAORDINARY TRANSACTIONS

Meeting held 2026-03-25; no official results are on file for this meeting.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (19,518 for, 0 against).

FOR: 19,518 (100.0%)

Largest asset managers voting on “Approve Merger Agreement” at Burke & Herbert Financial Services Corp., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
JPMorgan	12,918	0	0	0	For
Empower	6,600	0	0	0	For

Largest Burke & Herbert Financial Services Corp. shareholders voting in 2025-2026

Ranked by the number of Burke & Herbert Financial Services Corp. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 15,045,941 shares outstanding at the time of that meeting.

Top Burke & Herbert Financial Services Corp. shareholders by shares voted, 2025-2026
#	Asset manager	% of shares outstanding
1	BlackRock	5.90%
2	Vanguard	5.29%
3	American Century	4.45%
4	GEODE CAPITAL MANAGEMENT, LLC	2.38%
5	Fidelity	2.10%
6	AVENIR CORP	1.64%
7	Charles Schwab	1.47%
8	BURKE & HERBERT BANK & TRUST CO	1.42%
9	ENDEAVOUR CAPITAL ADVISORS INC	1.39%
10	HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC	0.61%

Reported Burke & Herbert Financial Services Corp. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Burke & Herbert Financial Services Corp. beneficial owners on record for the 2025-2026 proxy season
Holder	% outstanding	Disclosure
Kenneth R. Lehman	7.83%	13G
LEHMAN KENNETH R	6.60%	13G
BlackRock	6.53%	13F
Vanguard Group	5.18%	13F
State Street	2.68%	13F
Julian F. Barnwell, Jr. Director	2.67%	DEF14A
Geode Capital	2.52%	13F
Dimensional Fund Advisors	2.45%	13F
Gary L. Hinkle Director	2.01%	DEF14A
James M. Burke Director	1.78%	DEF14A

Percentages above are of 15,045,941 shares outstanding, as reported by Burke & Herbert Financial Services Corp. on its Form 10-Q dated 2026-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Burke & Herbert Financial Services Corp.’s 10-Q dated 2026-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Burke & Herbert Financial Services Corp.'s 2 shareholder meetings in the 2025-2026 proxy season (held 2026-03-25 and 2026-06-18), 189 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,756 separate fund positions. Their filings are grouped here into 26 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. Burke & Herbert Financial Services Corp.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — To approve, on an advisory basis, the compensation of the Company's named executive officers. — the reporting funds cast 99% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

Burke & Herbert Financial Services Corp. proxy season coverage: 2025-2026 (this page).