8-K
filed June 6, 2023, 7:59 PM ET
ticker BY
CIK 0001702750
other material
confidence high
sentiment neutral
materiality 0.15
Byline Bancorp shareholders elect all eight director nominees, approve compensation plan amendment at annual meeting
BYLINE BANCORP, INC.
- All eight director nominees elected with 85%-99% of votes cast for; broker non-votes ~2.7M shares.
- Amendment to 2017 Omnibus Incentive Plan approved (30.7M for vs 602K against).
- Say-on-pay passed with 30.9M for; frequency vote set to every year until 2029.
- Ratification of Moss Adams as auditor approved with 99.8% votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BYLINE BANCORP, INC. shareholders approved Advisory (non-binding) Vote to Approve Named Executive Officer Compensation at the 2023-06-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
3.) Proposal 3: Advisory (non-binding) Vote to Approved 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 2023 Proxy Statement: Number of Shares Voted "For" Number of Shares Voted " Against " Abstentions Broker Non-Votes 30,886,291 377,335 124,839 2,723,175
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BYLINE BANCORP, INC. shareholders approved Election of Directors at the 2023-06-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
1.) Proposal 1: Election of Directors . Byline’s stockholders elected eight (8) director nominees to serve a one-year term until the 2024 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 30,382,290 1,006,175 2,723,175
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BYLINE BANCORP, INC. shareholders approved Approval of Amendment to 2017 Omnibus Incentive Compensation Plan at the 2023-06-06 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
2.) Proposal 2: Approval of Amendment to 2017 Omnibus Incentive Compensation Plan . Byline’s stockholders approved an amendment to the Company’s 2017 Omnibus Incentive Compensation Plan to increase the number of shares available for issuance under the plan: Number of Shares Voted "For" Number of Shares Voted " Against " Abstentions Broker Non-Votes 30,746,582 602,801 39,082 2,723,175
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BYLINE BANCORP, INC. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-06-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
5.) Proposal 5: Ratification of Independent Registered Public Accounting Firm . Byline’s stockholders ratified the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: Number of Shares Voted "For" Number of Shares Voted " Against " Abstentions Broker Non-Votes 34,043,128 67,607 905 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BYLINE BANCORP, INC. shareholders approved Advisory (non-binding) Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation at the 2023-06-06 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
4.) Proposal 4: Advisory (non-binding) Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation . Byline’s stockholders approved, on an advisory (non-binding) basis, every year as the frequency of future stockholder advisory votes to approve the compensation of the Company’s named executive officers: Number of Shares Voted "For Every 1 year" Number of Shares Voted "For Every 2 years" Number of Shares Voted "For Every 3 years" Abstentions Broker Non-Votes 29,963,182 8,089 1,281,741 135,453 2,723,175
View on SEC.gov
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