Shareholders approve 2022 Long Term Incentive Plan authorizing 600,000 shares

WASHINGTON TRUST BANCORP INC

Plan approved with 11,746,218 for, 507,798 against, 2,399,033 broker non-votes.
Maximum shares issuable under plan: 600,000; includes options, restricted stock, SARs.
All five director nominees elected with votes for ranging 11.7M–12.2M.
Crowe LLP ratified as independent auditor for FY 2022 (14.6M for, 14,721 against).
Advisory vote on named executive officer compensation passed with 11.9M for.

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