Topic Listing for Wintrust Financial

Additional Factors Affecting Compensation Audit Committee
Audit Non-audit Fees Paid Background Proposal
Beneficial Ownership Reporting Compliance Board Directors
Broker Non-votes Treated Cash Compensation
Change Vote After Return Proxy Card Code Ethics
Committee Process Compensation Committee
Compensation Committee Report Compensation Discussion Analysis
Compensation Non-employee Directors Compensation Philosophy Objectives
Compensation Policies Compensation Procedures
Continuing Directors Serving Until 2008 Annual Meeting Shareholders Description Director Plan
Description Espp Director Compensation
Director Independence Directors Deferred Fee Stock Plan
Directors Not Standing Election Economic Uncertainty
Equity Compensation Executive Committee
Executive Compensation Executive Officers
Executive Summary Federal Income Tax Consequences
General Held 2007
Held 2008 Held 2009
Held Thursday 2007 Held Thursday 2008
Held Thursday 2009 History Reason Proposing 2007 Plan Amendment
History Reason Proposing Amendment History Reason Proposing Espp Amendment
Impact 162 Key Features 2007 Plan
Market Analysis Nominating Corporate Governance Committee
Nomination Directors Nominees Serve Directors Until 2008 Annual Meeting Shareholders
Nominees Serve Directors Until 2009 Annual Meeting Shareholders Nominees Serve Directors Until 2010 Annual Meeting Shareholders
Option Exercises Stock Vested Option Exercises Stock Vested Table
Other Business Overview
Overview Compensation Program Participation Department Treasurys Capital Purchase Program
Payment Obligations Constructive Termination Without Cause Payment Obligations Death Permanent Disability
Payment Obligations Termination Cause Payments Termination
Pays Prepare Mail Solicit Proxies Perquisites
Post-termination Compensation Potential Payments Termination Change Control
Practices Regarding Grant Options Prohibition Hedging Short Selling
Proposal Election Directors Proposal Ratification Independent Registered Public Accounting Firm
Purpose 2007 Plan Purpose Director Plan
Purpose Espp Related Party Transactions
Report Audit Committee Required Vote
Risk Management Committee Role Management
Setting Executive Compensation Shareholder Communications
Shareholder Proposals Shares Voted Sign Date Return Proxy Card
Stock Ownership Policy Submit Vote
Table Contents Vote Annual Meeting
Vote Kept Confidential What Boards Recommendations
What Constitutes Quorum What Hold Shares Through Broker Bank Other Nominee
What Other Matters Come Annual Meeting What Other Matters Come Meeting
What Purpose Annual Meeting What Vote Required Amend Employee Stock Purchase Plan
What Vote Required Approve Advisory Non-binding Proposal Approving What Vote Required Approve Each Matter Considered Annual
What Vote Required Elect Directors Annual Meeting What Vote Required Ratify Audit Committees Selection Ernst
What Voting Choices Advisory Non-binding Proposal Approving 2008 What Voting Choices Election Directors
What Voting Choices Proposal Amend Employee Stock Purchase What Voting Choices Proposal Increase Number Shares Available
What Voting Choices Ratification Audit Committees Selection Ernst What Voting Choices Ratification Selection Ernst Young Llp
Wintrust Financial Corporation 
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