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Definitive Proxy Statement
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Notice of Annual Meeting of Stockholders
Form of Electronic Proxy Card
Annual Report on Form 10-K
ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions. You may enter your voting instructions at www.voteproxy.com up until 11:59 p.m. (local time) the day before the cut-off or meeting date.
The election of four directors, nominated by the Board of Directors, for three-year terms, each to serve until their successors are duly elected and qualified;
The ratification of the selection of KPMG LLP as the Corporation's independent registered public accounting firm for the year ending December 31, 2013;
A non-binding resolution to approve the compensation of the Corporation's named executive officers;
Barry G. Hittner, Esq.
Katherine W. Hoxsie, CPA
Kathleen E. McKeough
John C. Warren
The approval of Washington Trust Bancorp, Inc. 2013 Stock Option and Incentive Plan;
In their discretion, the proxies are authorized to vote upon any other matters that are properly brought by or at the direction of the Board of Directors before the Annual Meeting and at any adjournments or postponements thereof.
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS VOTE “FOR” PROPOSAL NOS. 1, 2, 3 AND 4.
PLEASE NOTE THAT YOU CANNOT VOTE BY RETURNING THIS NOTICE.