---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-24-026000"
form_type: "8-K"
ticker: "BANC"
cik: "0001169770"
company_name: "BANC OF CALIFORNIA, INC."
filed_at: "2024-05-14T23:59:59+00:00"
generated_at: "2026-06-02T00:18:38.590484+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Banc of California stockholders elect all 12 director nominees and approve say-on-pay

## Summary
- All twelve director nominees elected; majority of votes cast required.
- Advisory say-on-pay approved with 112,451,310 for, 4,436,360 against.
- Annual meeting held May 9, 2024; record date March 15, 2024.

## SEC filing metadata
- accession: 0001140361-24-026000
- form_type: 8-K
- ticker: BANC
- cik: 0001169770
- company_name: BANC OF CALIFORNIA, INC.
- filed_at: 2024-05-14T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1169770/000114036124026000/0001140361-24-026000-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1169770/000114036124026000/ef20029134_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-24-026000
- JSON: https://secwatch.observer/filing/0001140361-24-026000.json
- Plain text: https://secwatch.observer/filing/0001140361-24-026000.txt

## Key facts
- Shareholder Votes
  BANC OF CALIFORNIA, INC. shareholders approved Approval, on an advisory and non-binding basis, of the compensation paid to the Company’s named executive officers, as disclosed in the Company’s proxy statement for the Annual Meeting (Say-on-Pay) at the 2024-05-09 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: Proposal II Approval, on an advisory and non-binding basis, of the compensation paid to the Company’s named executive officers, as disclosed in the Company’s proxy statement for the Annual Meeting (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 Abstain Broker Non-Vote 112,451,310 4,436,360 261,146 N/A
  evidence_url: https://www.sec.gov/Archives/edgar/data/1169770/000114036124026000/0001140361-24-026000-index.htm
- Shareholder Votes
  BANC OF CALIFORNIA, INC. shareholders approved Election of the twelve director nominees at the 2024-05-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-09
  source text: Proposal I Election of the twelve director nominees: The Company’s directors are elected by a majority of the votes cast. Accordingly, the following twelve director nominees were elected, each for a term of one year: Nominee For Against Abstain Broker Non-Vote James A. "Conan" Barker 115,025,875 1,971,518 151,423 N/A
  evidence_url: https://www.sec.gov/Archives/edgar/data/1169770/000114036124026000/0001140361-24-026000-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.