8-K
filed April 27, 2023, 7:59 PM ET
ticker WASH
CIK 0000737468
leadership
confidence high
sentiment neutral
materiality 0.50
Washington Trust: McKeough retires, DiMuccio Lead Director; Gim steps down as President, Noons appointed
WASHINGTON TRUST BANCORP INC
- Kathleen E. McKeough retired from Board after reaching age 72; Robert A. DiMuccio appointed Lead Director.
- Mark K.W. Gim retired as President & COO, elected to Board; Mary E. Noons succeeds him as President & COO.
- Shareholders elected four directors (Bowen, DiMuccio, Gim, Parrillo) with votes ranging from 10.7M to 11.7M.
- Ratified Crowe LLP as auditor for 2023; approved advisory say-on-pay and one-year frequency for future votes.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Robert A. DiMuccio was appointed as Lead Director at WASHINGTON TRUST BANCORP INC.
- Action
- appointed
- Role
- Lead Director
Exact text from the filing
Subsequent with Ms. McKeough's retirement, Robert A. DiMuccio, CPA was appointed Lead Director of the Corporation.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Kathleen E. McKeough retired as Director at WASHINGTON TRUST BANCORP INC.
- Action
- retired
- Role
- Director
Exact text from the filing
On April 25, 2023, Kathleen E. McKeough retired from the Board of Directors of Washington Trust Bancorp, Inc. (the "Corporation").
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
WASHINGTON TRUST BANCORP INC shareholders approved Ratification of the selection of Crowe LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-04-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
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, 2023: Votes For Votes Against Abstentions Broker Non-Votes 14,316,402 27,493 150,857 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
WASHINGTON TRUST BANCORP INC shareholders approved Election of four individuals to the Board of Directors at the 2023-04-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
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 John J. Bowen 3 years 11,488,568 403,731 2,602,453 Robert A. DiMuccio, CPA 3 years 10,729,553 1,162,746 2,602,453 Mark K. W. Gim 3 years 11,296,170 596,129 2,602,453 Sandra Glaser Parrillo 3 years 11,724,843 167,456 2,602,453
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
WASHINGTON TRUST BANCORP INC shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Corporation’s named executive officers at the 2023-04-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
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 11,160,308 488,488 243,503 2,602,453
View on SEC.gov
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