WASHINGTON TRUST BANCORP INC
For the period ended Apr 28, 2026. Filed May 1, 2026.
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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 28, 2026 · Filed May 1, 2026
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Contents
Proposal
Proposal 1
The election of four individuals to the Board of Directors, each to serve for a three-year term and until their successors are duly elected and qualified:
| Term | Votes For | Votes Withheld | Broker Non-votes | |
|---|---|---|---|---|
| Robert A. DiMuccio, CPA | 3 years | 11,781,491 | 996,643 | 3,543,025 |
| Sandra Glaser Parrillo | 3 years | 12,498,562 | 279,572 | 3,543,025 |
| Debra M. Paul | 3 years | 12,516,988 | 261,146 | 3,543,025 |
| Jeffrey M. Wilhelm | 3 years | 12,642,254 | 135,880 | 3,543,025 |
Proposal 2
The ratification of the selection of Crowe LLP to serve as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2026:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 16,242,854 | 46,018 | 32,287 | — |
Proposal 3
The approval of an amendment to the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan:
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 12,244,048 | 417,457 | 116,629 | 3,543,025 |
Proposal 4
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 |
|---|---|---|---|
| 12,126,399 | 557,449 | 94,286 | 3,543,025 |
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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