Company: BANC-PF
Filing Date: 2025-05-08
Form Type: 8-K
Source: 0001169770-25-000022
Chunk: 0

Company: BANC OF CALIFORNIA, INC.
Filing Date: 2025-05-08
Form: 8-K
Item: Item 5.07
Chunk 0
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,535,063          513,876      N/A        
  Andrew Thau                   104,909,354      18,320,057           62,291      N/A        
  Jared M. Wolff                122,066,688       1,163,911           61,103      N/A        

Proposal II. Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025:

The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved with the following vote:

  For                       Against                   Abstentions              
 ───────────────────────────────────────────────────────────────────────────────
           137,551,312                   373,548                       95,234  

Proposal III. Approval, on an advisory and non-binding basis, of the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement (Say-on-Pay):

The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved with the following vote:

  For                      Against                      Abstentions                     Broker Non-Votes           
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────
           87,282,858                   34,011,919                       1,996,925                            N/A  

Proposal IV. Approval, on an advisory and non-binding basis, of the frequency of future Say-on-Pay votes (Say-on-Frequency):

The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved with the following vote:

     One Year      Two Years      Three Years      Abstentions      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────
  121,455,351         48,991        1,197,489          589,871      N/A               

Item 8.01 Other Events.