Banc of California announces 2026 annual meeting results; all proposals approved

Proposal 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: For Against Abstentions Broker Non-Vote 94,559,017 22,541,537 510,828 N/A

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: Nominee For Against Abstentions Non-Votes James A. “Conan” Barker 116,750,933 799,009 61,440 N/A Paul R. Burke 116,405,677 1,123,230 82,475 N/A Mary A. Curran 116,451,893 1,083,943 75,546 N/A John M. Eggemeyer 116,220,115 1,225,967 165,300 N/A Shannon F. Eusey 116,322,604 1,198,215 90,563 N/A Susan E. Lester 116,704,750 813,333 93,299 N/A Joseph J. Rice 116,762,079 787,759 61,544 N/A Vania E. Schlogel 116,321,555 1,198,686 91,141 N/A Andrew Thau 115,517,996 2,044,971 48,415 N/A Jared M. Wolff 116,196,466 1,375,265 39,651 N/A

Proposal 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: For Against Abstentions Broker Non-Votes 129,027,721 263,457 54,203 N/A

Proposal 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: For Against Abstentions Broker Non-Vote 115,167,771 2,216,600 227,011 N/A