WASHINGTON TRUST BANCORP INC
For the period ended Apr 23, 2024. Filed Apr 25, 2024.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Apr 23, 2024 · Filed Apr 25, 2024
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Contents
Proposal
Proposal 1
The election of four individuals to the Board of Directors, each to serve a three-year term and until their successors are duly elected and qualified:
| Term | Votes For | Votes Withheld | Broker Non-votes | |
|---|---|---|---|---|
| Constance A. Howes, Esq. | 3 years | 10,628,054 | 363,443 | 2,968,518 |
| Edwin J. Santos | 3 years | 10,209,449 | 782,048 | 2,968,518 |
| Lisa M. Stanton | 3 years | 10,767,539 | 223,958 | 2,968,518 |
| Angel Taveras, Esq. | 3 years | 10,798,710 | 192,787 | 2,968,518 |
Proposal 2
Ratification of the selection of Crowe LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2024:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 13,850,515 | 82,844 | 26,656 | — |
Proposal 3
Approval, on a non-binding advisory basis, of the compensation of the Corporation’s named executive officers:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 10,167,049 | 714,126 | 110,322 | 2,968,518 |
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits. |
|---|---|
| Exhibit No. | Exhibit |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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