secwatch.observer — SEC 8-K summary
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Issuer:     WASHINGTON TRUST BANCORP INC (WASH)
CIK:        0000737468
Form:       8-K
Filed at:   2024-04-25T23:59:59+00:00
Accession:  0000737468-24-000025
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Three directors retire due to age limit; four elected at Washington Trust annual meeting
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/737468/000073746824000025/0000737468-24-000025-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/737468/000073746824000025/wash-20240423.htm
  HTML page:      https://secwatch.observer/filing/0000737468-24-000025

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer