Byline Bancorp (BY) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 3, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 2, 2025, or May 29, 2025, for plan-held shares.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with the board recommending all nominees.

• Advisory (non-binding) vote on executive compensation for named executive officers.

• Ratification of Moss Adams LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Ten director nominees listed for election, including Roberto R. Herencia, Phillip R. Cabrera, and others.