8-K
filed April 25, 2024, 7:59 PM ET
ticker WASH
CIK 0000737468
other material
confidence high
sentiment neutral
materiality 0.30
Three directors retire due to age limit; four elected at Washington Trust annual meeting
WASHINGTON TRUST BANCORP INC
- Directors John J. Bowen, Steven J. Crandall, and Joseph J. MarcAurele retired after reaching age 72.
- Shareholders elected Constance A. Howes, Edwin J. Santos, Lisa M. Stanton, and Angel Taveras for three-year terms.
- Ratification of Crowe LLP as independent auditor passed with 13,850,515 votes for (99.2% of votes cast).
- Non-binding advisory vote on executive compensation approved with 10,167,049 votes for (92.5% of votes cast).
- Meeting turnout was 82.0% of 17,033,174 outstanding shares.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Steven J. Crandall retired as Director at WASHINGTON TRUST BANCORP INC.
- Action
- retired
- Role
- Director
Exact text from the filing
On April 23, 2024, John J. Bowen, Steven J. Crandall, and Joseph J. MarcAurele retired from the Board of Directors of Washington Trust Bancorp, Inc.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
John J. Bowen retired as Director at WASHINGTON TRUST BANCORP INC.
- Action
- retired
- Role
- Director
Exact text from the filing
On April 23, 2024, John J. Bowen, Steven J. Crandall, and Joseph J. MarcAurele retired from the Board of Directors of Washington Trust Bancorp, Inc.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Joseph J. MarcAurele retired as Director at WASHINGTON TRUST BANCORP INC.
- Action
- retired
- Role
- Director
Exact text from the filing
On April 23, 2024, John J. Bowen, Steven J. Crandall, and Joseph J. MarcAurele retired from the Board of Directors of Washington Trust Bancorp, Inc.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
WASHINGTON TRUST BANCORP INC shareholders approved Election of four directors at the 2024-04-23 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-23
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 Constance A. Howes, Esq. 3 years 10,628,054 363,443 2,968,518 Edwin J. Santos 3 years 10,209,449 782,048 2,968,518 Lisa M. Stanton 3 years 10,767,539 223,958 2,968,518 Angel Taveras, Esq. 3 years 10,798,710 192,787 2,968,518
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
WASHINGTON TRUST BANCORP INC shareholders approved Ratification of the selection of Crowe LLP as independent registered public accounting firm at the 2024-04-23 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-23
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, 2024: Votes For Votes Against Abstentions Broker Non-Votes 13,850,515 82,844 26,656 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
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 2024-04-23 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-23
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 10,167,049 714,126 110,322 2,968,518
View on SEC.gov
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