Banc of California: Submission Of Matters Of A Vote Of Security Holders

Item 5.07 Submission of Matters of a Vote of Security Holders.On May 6, 2026, Banc of California, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”). As of March 13, 2026, the record date for the 2026 Annual Meeting, there were 153,778,367 shares of the Company’s voting common stock outstanding. At the 2026 Annual Meeting, stockholders voted on the matters disclosed in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 26, 2026 (the “Proxy Statement”). The results of the items voted on at the 2026 Annual Meeting are as follows:Proposal I. Election of the ten director nominees:The Company’s directors were each elected by a majority of the votes cast. Accordingly, the following ten director nominees were elected, each for a term of one year expiring at the Company’s 2027 Annual Meeting of Stockholders:NomineeForAgainstAbstentionsNon-VotesJames A. “Conan” Barker116,750,933799,00961,440N/APaul R. Burke116,405,6771,123,23082,475N/AMary A. Curran116,451,8931,083,94375,546N/AJohn M. Eggemeyer116,220,1151,225,967165,300N/AShannon F. Eusey116,322,6041,198,21590,563N/ASusan E. Lester116,704,750813,33393,299N/AJoseph J. Rice116,762,079787,75961,544N/AVania E. Schlogel116,321,5551,198,68691,141N/AAndrew Thau115,517,9962,044,97148,415N/AJared M. Wolff116,196,4661,375,26539,651N/AProposal II. Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026: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:ForAgainstAbstentionsBroker Non-Votes129,027,721263,45754,203N/AProposal 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:ForAgainstAbstentionsBroker Non-Vote94,559,01722,541,537510,828N/AProposal IV. Approval of the Company's Second Amended and Restated 2018 Omnibus Stock Incentive Plan: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:ForAgainstAbstentionsBroker Non-Vote115,167,7712,216,600227,011N/ASIGNATURESPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.BANC OF CALIFORNIA, INC./s/ IDO DOTAN Ido DotanExecutive Vice President, General Counsel and Corporate SecretaryDate: May 8, 2026

Banc of California: Submission Of Matters Of A Vote Of Security Holders

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