Maryland (State or Other Jurisdiction of Incorporation or Organization) | 001-35522 (Commission File No.) | 04-3639825 (IRS Employer Identification Number) |
3 MacArthur Place, Santa Ana, California (Address of principal executive offices) | 92707 (Zip Code) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock, par value $0.01 per share | BANC | New York Stock Exchange |
Depositary Shares each representing a 1/40th interest in a share of 7.375% Non-Cumulative Perpetual Preferred Stock, Series D | BANC PRD | New York Stock Exchange |
Depositary Shares each representing a 1/40th interest in a share of 7.00% Non-Cumulative Perpetual Preferred Stock, Series E | BANC PRE | New York Stock Exchange |
Nominee | Vote Type | Votes | Vote Result | ||
Mary A. Curran | Vote For | 42,156,899 | Nominee Elected. In an uncontested election, which this election was, the Company’s directors are elected by a majority of the votes cast. Accordingly, Ms. Curran was elected. | ||
Vote Against | 296,809 | ||||
Abstention | 8,439 | ||||
Broker Non-Vote | 5,069,526 | ||||
B.A. Fallon-Walsh | Vote For | 42,047,507 | Nominee Elected. In an uncontested election, which this election was, the Company’s directors are elected by a majority of the votes cast. Accordingly, Ms. B.A. Fallon-Walsh was elected. | ||
Vote Against | 390,724 | ||||
Abstention | 23,916 | ||||
Broker Non-Vote | 5,069,526 | ||||
Bonnie G. Hill | Vote For | 41,901,347 | Nominee Elected. In an uncontested election, which this election was, the Company’s directors are elected by a majority of the votes cast. Accordingly, Dr. Hill was elected. | ||
Vote Against | 553,342 | ||||
Abstention | 7,458 | ||||
Broker Non-Vote | 5,069,526 | ||||
Richard J. Lashley | Vote For | 42,151,785 | Nominee Elected. In an uncontested election, which this election was, the Company’s directors are elected by a majority of the votes cast. Accordingly, Mr. Lashley was elected. | ||
Vote Against | 286,438 | ||||
Abstention | 23,924 | ||||
Broker Non-Vote | 5,069,526 | ||||
Jonah F. Schnel | Vote For | 42,135,177 | Nominee Elected. In an uncontested election, which this election was, the Company’s directors are elected by a majority of the votes cast. Accordingly, Mr. Schnel was elected. | ||
Vote Against | 303,346 | ||||
Abstention | 23,624 | ||||
Broker Non-Vote | 5,069,526 | ||||
W. Kirk Wycoff | Vote For | 41,854,223 | Nominee Elected. In an uncontested election, which this election was, the Company’s directors are elected by a majority of the votes cast. Accordingly, Mr. Wycoff was elected. | ||
Vote Against | 583,903 | ||||
Abstention | 24,021 | ||||
Broker Non-Vote | 5,069,526 |
Vote Type | Votes | Vote Result | |
Vote For | 47,108,038 | Proposal II Approved. 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. | |
Vote Against | 407,325 | ||
Abstention | 16,310 | ||
Broker Non-Vote | 0 |
Vote Type | Votes | Vote Results | |
Vote For | 38,645,592 | Proposal III Approved. 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. | |
Vote Against | 3,734,789 | ||
Abstention | 81,766 | ||
Broker Non-Vote | 5,069,526 |
One Year | Two Years | Three Years | Abstentions | Broker Non-Votes |
39,054,449 | 16,217 | 3,231,744 | 159,737 | 5,069,526 |
BANC OF CALIFORNIA, INC. |
/s/ Ido Dotan |
Ido Dotan |
Executive Vice President, General Counsel and Corporate Secretary |