{"schema_version":"secwatch.filing_event.v1","accession":"0000737468-23-000020","form_type":"8-K","ticker":"WASH","cik":"0000737468","company_name":"WASHINGTON TRUST BANCORP INC","filed_at":"2023-04-27T23:59:59+00:00","discovered_at":"2026-05-14T18:03:42.119395+00:00","generated_at":"2026-06-16T09:57:43.232063+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"Washington Trust: McKeough retires, DiMuccio Lead Director; Gim steps down as President, Noons appointed","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000737468-23-000020","json":"https://secwatch.observer/filing/0000737468-23-000020.json","markdown":"https://secwatch.observer/filing/0000737468-23-000020.md","text":"https://secwatch.observer/filing/0000737468-23-000020.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/737468/000073746823000020/0000737468-23-000020-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/737468/000073746823000020/wash-20230425.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-16T09:57:43.232063+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2f3c631cbf","claim":"Robert A. DiMuccio was appointed as Lead Director at WASHINGTON TRUST BANCORP INC.","evidence_excerpt":"Subsequent with Ms. McKeough's retirement, Robert A. DiMuccio, CPA was appointed Lead Director of the Corporation.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/737468/000073746823000020/0000737468-23-000020-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Lead Director"}],"fact_type":"executive_change"},{"claim_id":"d1a82a4b0d","claim":"Kathleen E. McKeough retired as Director at WASHINGTON TRUST BANCORP INC.","evidence_excerpt":"On April 25, 2023, Kathleen E. McKeough retired from the Board of Directors of Washington Trust Bancorp, Inc. (the \"Corporation\").","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/737468/000073746823000020/0000737468-23-000020-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"retired"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"707989c156197983d7af779646d77443e3566094","claim":"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.","evidence_excerpt":"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 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/737468/000073746823000020/0000737468-23-000020-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-04-25"}],"fact_type":"shareholder_vote"},{"claim_id":"8f13d6b82adeb7aab3b37476feadd8beb530bdf8","claim":"WASHINGTON TRUST BANCORP INC shareholders approved Election of four individuals to the Board of Directors at the 2023-04-25 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/737468/000073746823000020/0000737468-23-000020-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-04-25"}],"fact_type":"shareholder_vote"},{"claim_id":"ea50df096412d87e49f166fc95f13236fbff4bad","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/737468/000073746823000020/0000737468-23-000020-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-04-25"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}