secwatch.observer — SEC 8-K summary ====================================== Issuer: WINTRUST FINANCIAL CORP (WTFC) CIK: 0001015328 Form: 8-K Filed at: 2025-05-23T23:59:59+00:00 Accession: 0001015328-25-000133 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Wintrust shareholders approve 2025 Stock Incentive Plan, elect 13 directors at annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1015328/000101532825000133/0001015328-25-000133-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1015328/000101532825000133/wtfc-20250522.htm HTML page: https://secwatch.observer/filing/0001015328-25-000133 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer