WASHINGTON TRUST BANCORP, INC. (NASDAQ:WASH) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
25, 2017. On the record date of February 27, 2017, there were
17,191,070 shares issued, outstanding and eligible to vote, of
which 14,354,569 shares, or 83.5%, were represented at the Annual
Meeting either in person or by proxy.
|
1.
|
Four directors, nominated by the Board of Directors, were
elected to hold office as directors of the Corporation, each to serve until the 2020 Annual Meeting and until their successors are duly elected and qualified: |
|
Term
|
Votes For
|
Votes Withheld
|
Broker Non-votes
|
|||
|
John J. Bowen
|
3 years
|
11,784,443
|
76,142
|
2,493,984
|
||
|
Robert A. DiMuccio, CPA
|
3 years
|
11,787,419
|
73,166
|
2,493,984
|
||
|
H. Douglas Randall, III
|
3 years
|
11,528,505
|
332,080
|
2,493,984
|
||
|
John F. Treanor
|
3 years
|
11,510,159
|
350,426
|
2,493,984
|
||
|
2.
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The ratification of the selection of KPMG LLP as the
Corporations independent registered public accounting firm for the fiscal year ending December 31, 2017. |
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-votes
|
|
13,994,852
|
337,775
|
21,942
|
|
3.
|
A non-binding advisory resolution to approve the
compensation of the Corporations named executive officers. |
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-votes
|
|
11,594,411
|
215,828
|
50,346
|
2,493,984
|
|
4.
|
A non-binding resolution to select the frequency of future
shareholder advisory votes to approve the compensation of the Corporations named executive officers. |
|
Every 1 Year
|
Every 2 Years
|
Every 3 Years
|
Abstentions
|
Broker Non-votes
|
|
10,043,383
|
86,520
|
1,677,046
|
53,636
|
2,493,984
|
About WASHINGTON TRUST BANCORP, INC. (NASDAQ:WASH)
Washington Trust Bancorp, Inc. is a bank holding company and financial holding company. The Company is a holding company of The Washington Trust Company, of Westerly (the Bank), a Rhode Island chartered commercial bank. The Company operates through two business segments: Commercial Banking and Wealth Management Services. The Company offers a range of product lines of banking and financial services to individuals and businesses, including commercial, residential and consumer lending, retail and commercial deposit products, and wealth management services through its offices in Rhode Island, eastern Massachusetts and Connecticut; its automated teller machines (ATMs); telephone banking; mobile banking and its Internet Website (www.washtrust.com). Its investment securities portfolio amounted to $755.5 million, as of December 31, 2016. The Company’s total loan portfolio amounted to $3.2 billion, as of December 31, 2016. WASHINGTON TRUST BANCORP, INC. (NASDAQ:WASH) Recent Trading Information
WASHINGTON TRUST BANCORP, INC. (NASDAQ:WASH) closed its last trading session down -0.77 at 50.03 with 38,308 shares trading hands.
