Wintrust Financial shareholders elect all 14 directors, approve say-on-pay and auditor

WINTRUST FINANCIAL CORP

All 14 director nominees elected with votes for ranging from 47.8M to 51.6M shares.
Advisory vote on 2022 executive compensation passed: 49.3M for, 2.5M against.
Shareholders voted 48.9M in favor of annual advisory votes on executive compensation.
Ratification of Ernst & Young as auditor approved: 51.6M for, 2.6M against.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WINTRUST FINANCIAL CORP shareholders approved Ratification of Independent Registered Public Accounting Firm.

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

Proposal No. 4 — Ratification of Independent Registered Public Accounting Firm Votes For Votes Against Abstentions Broker Non-Votes 51,556,132 2,575,932 55,649 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WINTRUST FINANCIAL CORP shareholders approved Election of Directors.

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal No. 1 — Election of Directors Votes For Votes Against Abstentions Broker Non-Votes Elizabeth H. Connelly 50,573,699 1,235,384 22,919 2,355,711 Timothy S. Crane 51,248,987 558,094 24,921 2,355,711 Peter D. Crist 47,825,451 3,950,613 55,938 2,355,711 William J. Doyle 50,675,780 1,129,495 26,727 2,355,711 Marla F. Glabe 51,298,401 509,694 23,907 2,355,711 H. Patrick Hackett, Jr. 50,028,929 1,739,577 63,496 2,355,711 Scott K. Heitmann 50,283,177 1,494,799 54,026 2,355,711 Brian A. Kenney 51,622,068 176,532 33,402 2,355,711 Deborah L. Hall Lefevre 50,890,459 q 896,738 44,805 2,355,711 Suzet M. McKinney 49,894,690 1,912,814 24,498 2,355,711 Gary D. “Joe” Sweeney 51,089,531 715,652 26,819 2,355,711 Karin Gustafson Teglia 50,383,941 1,424,500 23,561 2,355,711 Alex E. Washington, III 51,332,332 453,492 46,178 2,355,711 Edward J. Wehmer 50,366,807 1,434,452 30,743 2,355,711

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WINTRUST FINANCIAL CORP shareholders approved Advisory Vote on 2022 Executive Compensation.

Proposal: say on pay
Outcome: passed

Exact text from the filing

Proposal No. 2 — Advisory Vote on 2022 Executive Compensation Votes For Votes Against Abstentions Broker Non-Votes 49,251,584 2,498,827 81,591 2,355,711

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

WINTRUST FINANCIAL CORP shareholders approved Advisory Vote on the frequency of future shareholder advisory votes on executive compensation.

Proposal: say on pay frequency
Outcome: passed

Exact text from the filing

Proposal No. 3 — Advisory Vote on the frequency of future shareholder advisory votes on executive compensation Every One Year Every Two Years Every Three Years Abstentions 48,914,979 12,676 2,876,133 28,214

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548 shareholder votes filed in the last 30 days. Browse all shareholder votes →

WINTRUST FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0001015328-23-000132

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