Byline Bancorp Reports Security Holder Vote

Ticker: BY · Form: 8-K · Filed: Jun 6, 2024 · CIK: 1702750

Sentiment: neutral

Topics: shareholder-vote, corporate-governance, disclosure

Related Tickers: BYBI

TL;DR

Byline Bancorp shareholders voted on something important June 4th. Details TBD.

AI Summary

Byline Bancorp, Inc. filed an 8-K on June 6, 2024, reporting on a matter submitted to a vote of its security holders on June 4, 2024. The filing does not provide details on the specific vote or its outcome, but it is a required disclosure for significant corporate events.

Why It Matters

This filing indicates a formal decision-making process involving Byline Bancorp's shareholders, which could impact the company's future direction or governance.

Risk Assessment

Risk Level: low — The filing is a procedural disclosure of a shareholder vote without immediate financial implications or disclosed risks.

Key Players & Entities

FAQ

What specific matter was submitted to a vote of Byline Bancorp's security holders on June 4, 2024?

The filing does not specify the exact matter that was submitted for a vote by security holders on June 4, 2024.

What was the outcome of the security holder vote on June 4, 2024?

The 8-K filing does not disclose the results or outcome of the security holder vote that occurred on June 4, 2024.

When did Byline Bancorp file this 8-K report?

Byline Bancorp filed this 8-K report on June 6, 2024.

What is the principal business address of Byline Bancorp?

The principal executive offices of Byline Bancorp are located at 180 North LaSalle Street, Suite 300, Chicago, Illinois 60601.

Under which section of the Securities Exchange Act of 1934 is this 8-K filed?

This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

Filing Stats: 697 words · 3 min read · ~2 pages · Grade level 10.4 · Accepted 2024-06-06 16:15:11

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. An annual meeting of stockholders (the "Annual Meeting") of Byline Bancorp, Inc. ("Byline" or the "Company") was held on June 4, 2024. A total of 38,876,631 shares of the Company's common stock were present or represented by proxy at the Annual Meeting. This represented approximately 88.15% of the Company's shares of common stock that were outstanding and entitled to vote at the Annual Meeting. Three proposals were presented to Byline's stockholders at the Annual Meeting as described in Byline's 2024 Proxy Statement. The final results of the stockholder vote on each of the proposals are as follows: 1.) Proposal 1: Election of Directors . Byline's stockholders elected ten (10) director nominees to serve a one-year term until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Name of Director Nominee Number of Shares Voted "For" Votes Withheld Broker Non-Votes 1 Phillip R. Cabrera 34,548,836 1,035,216 3,292,579 2 Antonio del Valle Perochena 33,845,626 1,738,426 3,292,579 3 Roberto R. Herencia 34,787,067 796,985 3,292,579 4 Mary Jo S. Herseth 35,517,797 66,255 3,292,579 5 Margarita Hugues Vlez 35,504,777 79,275 3,292,579 6 Steven P. Kent 34,506,156 1,077,896 3,292,579 7 William G. Kistner 35,517,728 66,324 3,292,579 8 Alberto J. Paracchini 35,316,389 267,663 3,292,579 9 Pamela C. Stewart 35,055,119 528,933 3,292,579 10 Carlos Ruiz Sacristn 35,501,700 82,352 3,292,579 2.) Proposal 2: Advisory (non-binding) Vote to Approve Named Executive Officer Compensation . Byline's stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as described in the 2024 Proxy Statement: Number of Shares Voted "For" Number of Shares Voted " Against " Abstentions Broker Non-Votes 34,856,714 580

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