# EDGAR Filing Document

**Accession Number:** 0001702750
**File Stem:** 0000950170-25-082006
**Filing Date:** 2025-6
**Character Count:** 6577
**Document Hash:** 5194fad291dd37e937822fa1fe1149e7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-25-082006.hdr.sgml**: 20250605

**ACCESSION NUMBER**: 0000950170-25-082006

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20250603

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250605

**DATE AS OF CHANGE**: 20250605

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BYLINE BANCORP, INC.
- **CENTRAL INDEX KEY:** 0001702750
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 363012593

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38139
- **FILM NUMBER:** 251025096

**BUSINESS ADDRESS:**
- **BUSINESS PHONE:** 773-244-7000

**MAIL ADDRESS:**
- **STREET 1:** 180 NORTH LASALLE STREET, SUITE 300
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60601

?xml version='1.0' encoding='ASCII'? 8-K

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

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**FORM** 8-K

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**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 3, 2025

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BYLINE BANCORP, INC.

**(Exact Name of Registrant as Specified in Its Charter)**

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Delaware

**(State or Other Jurisdiction**

**of Incorporation)**

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| | |
|:---|:---|
| 001-38139 | 36-3012593 |
| **(Commission**<br>**File Number)** | **(I.R.S. Employer**<br>**Identification No.)** |
| 180 North LaSalle Street**,** Suite 300 |  |
| Chicago**,** Illinois | 60601 |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

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**(**773**)** 244-7000

**(Registrant's Telephone Number, Including Area Code)**

**Not Applicable**

**(Former Name or Former Address, if Changed Since Last Report)**

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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 (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Title of each class | &nbsp;&nbsp;Trading Symbol(s) | &nbsp;&nbsp;Name of each exchange on which registered |
| &nbsp;&nbsp;Common Stock | &nbsp;&nbsp;BY | &nbsp;&nbsp;New York Stock Exchange |

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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. ☐

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**Item 5.07. Submission of Matters to a Vote of Security Holders.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An annual meeting of stockholders (the "Annual Meeting") of Byline Bancorp, Inc. ("Byline" or the "Company") was held on June 3, 2025. A total of 38,862,763 shares of the Company's common stock were present or represented by proxy at the Annual Meeting. This represented approximately 84.07% 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 2025 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 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **Name of Director Nominee** | **Number of Shares**<br>**Voted "For"** | **Votes Withheld** | **Broker Non-Votes** |
| 1 | Phillip R. Cabrera | 34962283 | 1119431 | 2781049 |
| 2 | Antonio del Valle Perochena | 33006491 | 3075223 | 2781049 |
| 3 | Roberto R. Herencia | 35029124 | 1052590 | 2781049 |
| 4 | Mary Jo S. Herseth | 35971824 | 109890 | 2781049 |
| 5 | Margarita Hugues Vélez | 35962461 | 119253 | 2781049 |
| 6 | Steven P. Kent | 35118370 | 963344 | 2781049 |
| 7 | William G. Kistner | 35989971 | 91743 | 2781049 |
| 8 | Alberto J. Paracchini | 35740002 | 341712 | 2781049 |
| 9 | Pamela C. Stewart | 35580674 | 501040 | 2781049 |
| 10 | Carlos Ruiz Sacristán | 35960660 | 121054 | 2781049 |

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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 2025 Proxy Statement:

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| | | | |
|:---|:---|:---|:---|
| **Number of Shares**<br>**Voted "For"** | **Number of Shares**<br>**Voted " Against "** | **Abstentions** | **Broker Non-Votes** |
| 34,625,475 | 1,033,093 | 423,146 | 2,781,049 |

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3.) ***Proposal 3: 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, 2025:

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| | | | |
|:---|:---|:---|:---|
| **Number of Shares**<br>**Voted "For"** | **Number of Shares**<br>**Voted " Against "** | **Abstentions** | **Broker Non-Votes** |
| 38,563,193 | 264,408 | 35,162 |  |

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**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.** | **BYLINE BANCORP, INC.** |
| Date: June 5, 2025 | By: | /s/ Robert R. Herencia |
|  | Name: | Roberto R. Herencia |
|  | Title: | Executive Chairman and CEO  |

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