Banc of California (BANC) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 6, 2026, at 8:00 A.M. Pacific Daylight Time, to be held virtually.

• Proxy materials and annual report are available online for shareholder review.

• Proxies may be submitted via internet, phone, or mail until May 5, 2026.

Voting matters and shareholder proposals

• Shareholders to vote on election of ten directors, each for a one-year term.

• Proposal to ratify Ernst & Young LLP as independent auditor for the year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay) included.

• Proposal to approve the Second Amended and Restated 2018 Omnibus Stock Incentive Plan.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals.

• Proxy authorizes designated officers to vote shares as directed or, if unspecified, in favor of all board recommendations.