Wintrust shareholders approve 2025 Stock Incentive Plan, elect 13 directors at annual meeting

WINTRUST FINANCIAL CORP

Shareholders approved 2025 Stock Incentive Plan authorizing 1,825,000 new shares plus rollover from prior plan.
All 13 director nominees elected; votes ranged from 54.1M (Crist) to 59.9M (Crane, Postma) for.
Advisory vote on 2024 executive compensation passed with 58.8M for vs 1.14M against.
Ernst & Young LLP ratified as independent auditor for 2025 with 59.6M for vs 3.2M against.
Plan replaces prior plans; no further awards under 2022 Plan after effective date.

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