Byline Bancorp annual meeting: all directors elected, ESPP shares increased, Moss Adams ratified; director Rull retires

BYLINE BANCORP, INC.

All eight director nominees elected; each received >30M votes for, with broker non-vote block of 2,646,033.
ESPP amendment to increase shares approved: 31,181,022 for, 121,328 against, 28,899 abstentions.
Ratification of Moss Adams as auditor for FY2022: 33,938,307 for, 38,336 against, 639 abstentions.
Director Steven M. Rull retired from Board and committees on June 7, 2022; Steven P. Kent appointed to Audit Committee.

item 5.07 item 5.02

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Departed

Steven M. Rull

Director

BY · BYLINE BANCORP, INC.

Effective: 2022-06-07
Filed: June 13, 2022, 7:59 PM ET

As previously disclosed in Byline’s 2022 Proxy Statement, effective as of the Annual Meeting on June 7, 2022, Mr. Steven M. Rull retired from his positions as a member of the Board and the Board Committees of the Company and Byline Bank, the Company’s bank subsidiary.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Steven M. Rull retired as Director at BYLINE BANCORP, INC..

Action: retired
Role: Director

Exact text from the filing

As previously disclosed in Byline’s 2022 Proxy Statement, effective as of the Annual Meeting on June 7, 2022, Mr. Steven M. Rull retired from his positions as a member of the Board and the Board Committees of the Company and Byline Bank, the Company’s bank subsidiary.

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Source: SEC EDGAR

accession 0000950170-22-011560

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