Washington Trust Bancorp (WASH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 22, 2025, at 11:00 a.m. ET, with electronic and virtual voting options available.

• Shareholders are encouraged to review proxy materials online or request paper copies before voting.

Voting matters and shareholder proposals

• Election of three directors for three-year terms: Joseph P. Gencarella, Edward O. Handy III, and John T. Ruggieri.

• Ratification of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2025.

• 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 three individuals for director positions, each to serve until their successors are elected and qualified.