lbc-20220426


California (State or other jurisdiction of incorporation or organization)	001-38317 (Commission file number)	68-0270948 (I.R.S. employer identification number)

520 Third St, Fourth Floor, Santa Rosa, California (Address of principal executive offices)		95401 (Zip code)

Registrant's telephone number, including area code: (844) 446-8201

Securities Registered Pursuant to Section 12(b) of the Act

Title of Each Class

Trading Symbol

Name of Each Exchange on Which Registered

Common stock, no par value

LBC

The Nasdaq Stock Market

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

(A) The 2022 Annual Shareholders Meeting (the “Annual Meeting”) of Luther Burbank Corporation (the “Company”) was held on April 26, 2022. On March 1, 2022, the record date for the Annual Meeting, 51,648,898 shares of the Company’s stock were outstanding and entitled to vote, of which 40,336,856 were present at the Annual Meeting, in person or represented by proxy, for purposes of establishing a quorum.

(B) Stockholders voted the following individuals to the Company’s Board of Directors for terms expiring at the 2023 annual meeting of shareholders: Mr. Victor S. Trione, Ms. Simone Lagomarsino, Ms. Renu Agrawal, Mr. John C. Erickson, Ms. Anita Gentle Newcomb, Mr. Bradley M. Shuster, Mr. Thomas C. Wajnert and Mr. M. Max Yzaguirre.

Set forth below are the number of votes cast for, votes withheld, and broker non-votes with respect to such matters.


Election of Directors	Votes For	Votes Withheld	Broker Non-Votes
Mr. Victor S. Trione	40,318,709	12,336	5,811
Ms. Simone Lagomarsino	40,318,709	12,336	5,811
Ms. Renu Agrawal	40,327,864	3,181	5,811
Mr. John C. Erickson	40,331,044	1	5,811
Ms. Anita Gentle Newcomb	40,327,864	3,181	5,811
Mr. Bradley M. Shuster	40,331,044	1	5,811
Mr. Thomas C. Wajnert	40,327,864	3,181	5,811
Mr. M. Max Yzaguirre	40,331,044	1	5,811

(C) A proposal regarding the ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 was approved by the following vote:


Exhibit Number			Description

104			Cover Page Interactive Data File (embedded within the Inline XBRL document)

Pursuant 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 thereunto duly authorized.


						LUTHER BURBANK CORPORATION

DATED: April 28, 2022						By: /s/ Liana Prieto

						Executive Vice President, General Counsel and Corporate Secretary


Votes For	Votes Against	Shares Abstained
40,327,701	9,155	—