Live Oak Bancshares shareholders approve all proposals at 2026 annual meeting

Live Oak Bancshares, Inc.

All 10 director nominees elected including Tonya W. Bradford, William H. Cameron, and Patrick T. McHenry.
2026 Omnibus Stock Incentive Plan approved with 25.5M for, 9.4M against.
2026 Employee Stock Purchase Plan approved with 35.6M for, 45.9K against.
Non-binding advisory vote on executive compensation passed with 31.5M for, 4.2M against.
Ratification of KPMG, LLP as independent auditor for 2026 approved with 42.1M for.

item 5.02 item 5.07 item 9.01

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accession 0001462120-26-000045

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