UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 5, 2018
BYLINE BANCORP, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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001-38139 |
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36-3012593 |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
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180 North LaSalle Street, Suite 300 Chicago, Illinois |
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60601 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
(773) 244-7000
Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
An annual meeting of stockholders of Byline Bancorp, Inc. (“Byline”) was held on June 5, 2018. Two proposals were presented to Byline’s stockholders at the annual meeting. The results of the stockholder vote on the proposals were as follows:
1.)The election of eight (8) director nominees to serve a one-year term until the 2019 Annual Meeting of Stockholders or until their successors are duly elected and qualified:
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Name of Director Nominee |
Number of Shares |
Votes Withheld |
Broker Non-Votes |
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1
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L. Gene Beube
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25,608,967
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37,033
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1,049,459
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2 |
Phillip R. Cabrera
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25,521,393
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124,607
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1,049,459
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3 |
Antonio del Valle Perochena
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25,493,366
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152,634
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1,049,459
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4
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Roberto R. Herencia
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25,616,124
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29,876
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1,049,459
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5 |
William G. Kistner
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25,627,685
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18,315
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1,049,459
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6
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Alberto J. Paracchini
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25,616,124
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29,876
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1,049,459
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7
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Steven M. Rull
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25,609,117
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36,883
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1,049,459
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Jaime Ruiz Sacristan |
25,168,087 |
477,913 |
1,049,459 |
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2.) |
The ratification of the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018: |
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Number of Shares |
Number of Shares |
Abstentions |
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26,655,840 |
26,355 |
12,064 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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BYLINE BANCORP, INC. |
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Date: June 6, 2018 |
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By: |
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/s/ Alberto J. Paracchini |
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Name: |
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Alberto J. Paracchini |
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Title: |
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President and Chief Executive Officer |