Washington Trust Bancorp (WASH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 28, 2026, at 11:00 a.m. ET, with virtual participation available.

• Shareholders are invited to vote on key proposals, including director elections, auditor ratification, incentive plan amendment, and executive compensation.

Voting matters and shareholder proposals

• Election of four directors for three-year terms: Robert A. DiMuccio, Sandra Glaser Parrillo, Debra M. Paul, and Jeffrey M. Wilhelm.

• Ratification of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Approval of an amendment to the 2022 Long Term Incentive Plan.

• Advisory vote on executive compensation for named executive officers.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Board has nominated four individuals for election to serve as directors for three-year terms.