Illinois
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001-35077
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36-3873352
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(State or other jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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9700 West Higgins Road
Rosemont, Illinois
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60018
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(Address of principal executive offices)
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(Zip Code)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07.
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Submission of Matters to a Vote of Security Holders
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Peter D. Crist
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43,973,613
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1,799,220
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29,933
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3,151,660
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Bruce K. Crowther
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44,447,919
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1,324,986
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29,861
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3,151,660
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William J. Doyle
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45,408,295
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364,881
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29,590
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3,151,660
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Marla F. Glabe
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45,067,072
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706,838
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28,856
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3,151,660
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H. Patrick Hackett, Jr.
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44,940,273
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833,222
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29,271
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3,151,660
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Scott K. Heitmann
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44,899,649
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872,501
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30,616
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3,151,660
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Deborah L. Hall Lefevre
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45,708,224
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65,384
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29,158
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3,151,660
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Christopher J. Perry
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45,684,880
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87,877
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30,009
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3,151,660
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Ingrid S. Stafford
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43,994,097
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1,781,439
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27,230
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3,151,660
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Gary D. “Joe” Sweeney
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45,097,102
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680,482
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25,182
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3,151,660
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Karin Gustafson Teglia
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45,478,979
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295,274
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28,513
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3,151,660
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Edward J. Wehmer
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45,433,312
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341,386
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28,068
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3,151,660
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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44,548,221
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907,667
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346,878
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3,151,660
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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46,496,627
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2,425,485
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32,314
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—
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WINTRUST FINANCIAL CORPORATION
(Registrant)
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By:
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/s/Kathleen M. Boege
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Kathleen M. Boege
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Executive Vice President, General Counsel and Corporate Secretary
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