Live Oak Bancshares holds 2025 annual meeting, elects directors and approves Say on Pay

Live Oak Bancshares, Inc.

All eight director nominees elected; David G. Lucht received lowest support (20.3M for, 15.1M withheld).
Advisory vote on executive compensation passed with 23.7M for (67%) vs 11.6M against.
Shareholders ratified KPMG LLP as 2025 auditor with 40.7M for, 59K against.
Shareholders approved annual Say on Pay frequency (33.3M for 1 year); company will hold vote each year.

item 5.07

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