Banc of California, Inc. held its 2026 Annual Meeting on May 6, 2026, where all ten director nominees were elected and Proposals II, III, and IV on auditor ratification, say-on-pay, and stock incentive plan were approved by majority votes.
Key takeaways
All ten director nominees elected with majority votes cast, ranging from 115.5M to 116.8M For votes.
Proposal II ratified Ernst & Young LLP as independent auditor for 2026 with 129.0M For votes.
Proposal III approved executive compensation on advisory basis with 94.6M For vs. 22.5M Against.
Proposal IV approved Second Amended and Restated 2018 Omnibus Stock Incentive Plan with 115.2M For votes.
153,778,367 voting common shares outstanding as of March 13, 2026 record date.