Wintrust Financial shareholders approve 2025 stock incentive plan at annual meeting
At its May 22, 2025 Annual Meeting, Wintrust Financial shareholders approved the company's 2025 Stock Incentive Plan, which authorizes 1,825,000 shares plus any shares available under the 2022 plan for stock-based awards to officers, employees, directors and consultants. Shareholders also elected all 13 director nominees, approved a non-binding vote on 2024 executive compensation, and ratified Ernst & Young LLP as the independent auditor for fiscal 2025.
Key points
- Shareholders approved the 2025 Stock Incentive Plan, with 58,602,881 votes for and 1,368,755 against
- The plan authorizes 1,825,000 shares plus shares available under the 2022 Stock Incentive Plan as of the plan's effective date
- All 13 director nominees were elected at the May 22, 2025 Annual Meeting
- Ernst & Young LLP was ratified as independent registered public accounting firm for fiscal 2025, with 59,591,767 votes for and 3,206,601 against
The filing
Written by AI on Nov 8, 2026, 12:56 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 23, 2025.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.