Washington Trust board sets annual say-on-pay vote after shareholder preference

WASHINGTON TRUST BANCORP INC

At April 25 annual meeting, majority of shareholders favored annual say-on-pay frequency.
Board determined advisory vote on executive compensation will be held every year.
Next frequency vote occurs at or before the 2029 annual meeting.
Decision disclosed via this Form 8-K/A amending the original April 27 filing.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.7

WASHINGTON TRUST BANCORP INC shareholders approved Advisory vote on say on pay frequency at the 2023-04-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

at the Corporation’s Annual Meeting of Shareholders held on April 25, 2023, a majority of the Corporation’s shareholders that voted on the matter indicated a preference to hold, on a non-binding advisory basis, the Corporation’s future advisory votes on executive compensation (“say on pay”) once every year.

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Source: SEC EDGAR

accession 0000737468-23-000026

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