# EDGAR Filing Document

**Accession Number:** 0001964333
**File Stem:** 0001964333-26-000072
**Filing Date:** 2026-6
**Character Count:** 8912
**Document Hash:** a622e53f41bfcdbf07ecee12c19eb266
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001964333-26-000072.hdr.sgml**: 20260618

**ACCESSION NUMBER**: 0001964333-26-000072

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260618

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260618

**DATE AS OF CHANGE**: 20260618

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Burke & Herbert Financial Services Corp.
- **CENTRAL INDEX KEY:** 0001964333
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATIONAL COMMERCIAL BANKS [6021]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 920289417
- **STATE OF INCORPORATION:** VA
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41633
- **FILM NUMBER:** 261102500

**BUSINESS ADDRESS:**
- **STREET 1:** 100 S. FAIRFAX STREET
- **CITY:** ALEXANDRIA
- **STATE:** VA
- **ZIP:** 22314
- **BUSINESS PHONE:** 703-549-6600

**MAIL ADDRESS:**
- **STREET 1:** 100 S. FAIRFAX STREET
- **CITY:** ALEXANDRIA
- **STATE:** VA
- **ZIP:** 22314

?xml version='1.0' encoding='ASCII'? bhrb-20260618

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**___________________________________**

**FORM 8-K**

**___________________________________**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d)**

**of the Securities Exchange Act of 1934**

**June 18, 2026**

**Date of Report (date of earliest event reported)**

**___________________________________**

**Burke & Herbert Financial Services Corp.**

**(Exact name of registrant as specified in its charter)**

**___________________________________**

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| | | |
|:---|:---|:---|
| **Virginia**<br>**(State or other jurisdiction of** <br>**incorporation or organization)** | **001-41633**<br>**(Commission File Number)** | **92-0289417**<br>**(I.R.S. Employer Identification Number)** |
| **100 S. Fairfax Street**<br>**Alexandria, VA 22314** | **100 S. Fairfax Street**<br>**Alexandria, VA 22314** | **100 S. Fairfax Street**<br>**Alexandria, VA 22314** |
| **(Address of principal executive offices and zip code)** | **(Address of principal executive offices and zip code)** | **(Address of principal executive offices and zip code)** |
| **(703) 666-3555** | **(703) 666-3555** | **(703) 666-3555** |
| **(Registrant's telephone number, including area code)** | **(Registrant's telephone number, including area code)** | **(Registrant's telephone number, including area code)** |

---

**___________________________________**

**Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:**

**☐** **Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)**

**☐** **Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)**

**☐** **Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))**

**☐** **Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))**

---

| | | |
|:---|:---|:---|
| **Securities registered pursuant to Section 12(b) of the Act:** | **Securities registered pursuant to Section 12(b) of the Act:** | **Securities registered pursuant to Section 12(b) of the Act:** |
| **<u>Title of each class</u>** | **<u>Trading Symbol</u>** | **<u>Name of each exchange on which registered</u>** |
| **Common stock, par value $0.50** | **BHRB** | **The Nasdaq Stock Market LLC** |

---

**Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 12b-2 of the Exchange Act.**

**Emerging growth company ☐**

**If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐**

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**Item 5.07 - Submission of Matters to a Vote of Security Holders**

Burke & Herbert Financial Services Corp. (the "Company") held its Annual Meeting of shareholders on June 18, 2026. At the Annual Meeting, the Company's shareholders considered and voted on the following four proposals, each of which is described in greater detail in the Proxy Statement mailed to shareholders on or about April 30, 2026: (1) to elect fourteen (14) directors to serve until the 2027 Annual Meeting of shareholders; (ii) to ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026; (iii) to approve, on an advisory basis, the compensation of the Company's named executive officers; and (iv) to approve a non-binding advisory proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers. At the close of business on April 10, 2026, the record date for the Annual Meeting, there were 15,046,137 shares of the Company's voting common stock outstanding. At the meeting there were 11,508,176 shares of the Company's voting common stock represented in person or by proxy, constituting a quorum. 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 ending December 31, 2026, and approved, on an advisory basis, the compensation of the Company's named executive officers. A plurality of the shareholders voted for the one-year option with respect to the frequency of future advisory shareholder votes on the compensation of the Company's named executive officers.

The voting results from the Annual Meeting as to the proposals presented to the shareholders were as follows:

**Proposal 1: Election of Directors.** 

---

| | | | | |
|:---|:---|:---|:---|:---|
| | **Common Stock** | **Common Stock** | **Common Stock** | **Common Stock** |
|<br>**Director** | **Votes For** | **Votes Against** | **Votes Abstained** | **Broker Non Votes** |
| Mark G. Anderson | 8856538 | 42572 | 12070 | 2596996 |
| Julian F. Barnwell, Jr. | 8834663 | 63541 | 12976 | 2596996 |
| Katherine D. Bonnafé | 8823567 | 74227 | 13386 | 2596996 |
| David P. Boyle | 8797624 | 100788 | 12768 | 2596996 |
| James M. Burke | 8866672 | 33052 | 11456 | 2596996 |
| James P. Geary, II | 7430854 | 1466164 | 14162 | 2596996 |
| Georgette R. George | 8599011 | 301223 | 10946 | 2596996 |
| S. Laing Hinson | 8817673 | 80783 | 12724 | 2596996 |
| Shawn P. McLaughlin | 8848237 | 49484 | 13459 | 2596996 |
| Charles S. Piccirillo | 8839309 | 60925 | 10946 | 2596996 |
| Diane Poillon | 8860980 | 38048 | 12152 | 2596996 |
| Jose D. Riojas | 8839140 | 57963 | 14077 | 2596996 |
| Kristen Snyder | 8861531 | 37472 | 12177 | 2596996 |
| David H. Wilson, Sr. | 8886943 | 12582 | 11655 | 2596996 |

---

**Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm.** 

---

| | | | |
|:---|:---|:---|:---|
| **Common Stock** | **Common Stock** | **Common Stock** | **Common Stock** |
| **Votes For** | **Votes Against** | **Votes Abstained** | **Broker Non Votes** |
| 11,440,762 | 47,736 | 19,678 |  |

---

**Proposal 3: Non-Binding, Advisory Vote on Executive Compensation.** 

---

| | | | |
|:---|:---|:---|:---|
| **Common Stock** | **Common Stock** | **Common Stock** | **Common Stock** |
| **Votes For** | **Votes Against** | **Votes Abstained** | **Broker Non Votes** |
| 8,641,259 | 215,477 | 54,444 | 2,596,996 |

---

------

**Proposal 4: Non-Binding, Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation.** 

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Common Stock** | **Common Stock** | **Common Stock** | **Common Stock** | **Common Stock** |
| **Votes For 1 Year** | **Votes For 2 Year** | **Votes For 3 Year** | **Votes Abstained** | **Broker Non Votes** |
| 4821756 | 73754 | 3934086 | 81584 | 2596996 |

---

**Item 9.01 - Financial Statements and Exhibits**

(d) The following exhibits are being filed herewith:

<u>Exhibit No.</u> <u>Description</u> <br> 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 18th day of June, 2026.

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| | |
|:---|:---|
| **Burke & Herbert Financial Services Corp.** | **Burke & Herbert Financial Services Corp.** |
| By: | /s/ Roy E. Halyama |
| Name: | Roy E. Halyama |
| Title: | Executive Vice President, CFO |

---