Results

Byline Bancorp Inc.

06/14/2021 | Press release | Distributed by Public on 06/14/2021 12:57

Submission of Matters to a Vote of Security Holders (Form 8-K)

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 8, 2021. A total of 34,141,569 shares of the Company's common stock were present or represented by proxy at the Annual Meeting. This represented approximately 88.37% of the Company's shares of common stock that were outstanding and entitled to vote at the Annual Meeting. Two proposals were presented to Byline's stockholders at the Annual Meeting. The proposals are described in Byline's 2021 Proxy Statement. The final results of the stockholder vote on each of the proposals are as follows:

1.)The election of eight (8) director nominees to serve a one-year term until the 2022 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

30,500,904

431,046

3,209,619

2

Antonio del Valle Perochena

28,998,193

1,933,757

3,209,619

3

Roberto R. Herencia

30,676,885

255,065

3,209,619

4

Mary Jo S. Herseth

30,848,017

83,933

3,209,619

5

Steven P. Kent

30,487,089

444,861

3,209,619

6

William G. Kistner

30,067,095

864,855

3,209,619

7

Alberto J. Paracchini

30,717,885

214,065

3,209,619

8

Steven M. Rull

30,825,132

106,818

3,209,619

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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, 2021:

Number of Shares
Voted 'For'

Number of Shares
Voted 'Against'

Abstentions

Broker Non-Votes

34,094,151

37,993

9,425

0

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As previously disclosed in Byline's 2021 Proxy Statement, effective as of the Annual Meeting on June 8, 2021, Mr. Robert R. Yohanan retired from his positions as a director of the Company and Byline Bank, the Company's bank subsidiary.

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