Additional Proxy Soliciting Materials (definitive) (defa14a)
06 Abril 2023 - 3:12PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the
Securities Exchange Act of 1934
Filed
by the Registrant x
Filed
by a Party other than the Registrant ¨
Check the appropriate box:
¨ |
Preliminary Proxy Statement |
¨ |
Confidential, for Use of the Commission Only (as
permitted by Rule 14a-6(e)(2)) |
¨ |
Definitive Proxy Statement |
x |
Definitive Additional Materials |
¨ |
Soliciting Material under § 240.14a-12 |
Wintrust Financial Corporation
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement,
if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x |
No fee required. |
¨ |
Fee paid previously with preliminary materials. |
¨ |
Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a-6(i)(1) and 0-11. |
| 1. Election of Directors
Elizabeth H. Connelly
Timothy S. Crane
Peter D. Crist
William J. Doyle
Marla F. Glabe
H. Patrick Hackett, Jr.
Scott K. Heitmann
Brian A. Kenney
Deborah L. Hall Lefevre
Suzet M. McKinney
Gary D. “Joe” Sweeney
Karin Gustafson Teglia
Alex E. Washington, III
Edward J. Wehmer
Important Notice Regarding the Availability of Proxy Materials for the Annual Shareholder Meeting of
WINTRUST FINANCIAL CORPORATION
To Be Held On:
May 25, 2023 at 9:00 a.m. (Central Time)
at 9700 West Higgins Road, 2nd Floor, Rosemont, Illinois 60018
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We
encourage you to access and review all of the important information contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a
copy. To facilitate timely delivery please make the request as instructed below before May 17, 2023.
Please visit https://materials.proxyvote.com/97650W, where the following materials are available for view:
• Notice of Annual Meeting of Shareholders
• Proxy Statement
• Form of Electronic Proxy Card
• Annual Report on Form 10-K
• Annual Letter to Shareholders
TO REQUEST MATERIAL: TELEPHONE: 888-Proxy-NA (888-776-9962) or 718-921-8562 (for international callers)
E-MAIL: info@astfinancial.com
WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials
TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen
instructions or scan the QR code with your smartphone. You may enter your voting instructions at
www.voteproxy.com up until 11:59 PM Eastern Time the day before the meeting date.
TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain
the toll free number to call.
MAIL: You may request a card by following the instructions above.
COMPANY NUMBER
ACCOUNT NUMBER
CONTROL NUMBER
JOHN SMITH
1234 MAIN STREET
APT. 203
NEW YORK, NY 10038
This is not a ballot. Please note that you cannot use this
notice to vote by mail. THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF EACH
DIRECTOR NOMINEE, AND "FOR" PROPOSALS 2 AND 4, AND “EVERY 1 YEAR” ON
PROPOSAL 3.
3. Proposal to approve, on an advisory (non-binding) basis, the frequency of future shareholder
advisory votes to approve the Company’s executive compensation every one, two or three
years.
4. Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent
registered public accounting firm for fiscal year 2023.
2. Proposal to approve, on an advisory (non-binding) basis, the Company’s executive
compensation as described in the 2023 Proxy Statement. |
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