WASHINGTON TRUST BANCORP INC
For the period ended Apr 22, 2025. Filed Apr 25, 2025.
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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 22, 2025 · Filed Apr 25, 2025
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Contents
Proposal
Proposal 1
The election of three 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 | |
|---|---|---|---|---|
| Joseph P. Gencarella | 3 years | 12,266,777 | 179,207 | 3,390,689 |
| Edward O. Handy III | 3 years | 12,110,556 | 335,428 | 3,390,689 |
| John T. Ruggieri | 3 years | 11,794,562 | 651,422 | 3,390,689 |
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, 2025:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 15,741,458 | 73,291 | 21,924 | — |
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 |
|---|---|---|---|
| 11,636,696 | 723,712 | 85,576 | 3,390,689 |
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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