Live Oak Bancshares (LOB) Environmental, Social & Governance (ESG) Data

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Employees

Data from SEC filings

Employee count

CEO pay ratio

CEO Salary

Median Employee Salary

ESG framework mentions

In last year of SEC filings

Sustainability Accounting Standards Board (SASB)

No mentions

Global Reporting Initiative (GRI)

No mentions

Task Force on Climate-related Financial Disclosures (TCFD)

No mentions

UN Sustainable Development Goals (SDGs)

No mentions

ESG term mentions

In last year of SEC filings

Agriculture Clean Climate Change Conservation Environment Environmental Green Hazard Leach Lifecycle Materials Nature Offset Package Pandemic Renewable Solar Toxic Water Wetland Access African American Benefits Black Charitable Collective Bargaining Community Culture Customer Customer Satisfaction Cyber Cybersecurity Data Privacy Data Security Death Demographic Demographics Disability Diversity Diversity and Inclusion Employee Employee Retention Engagement Gender Health and Safety Health Care Healthcare Hire Hiring Human Capital Human Resources Incident Injury License to Operate Minority Perquisites Privacy Recruit Recruitment Reimbursement Retention Retirement Safety Skill Skilled Skills Social Stakeholder Supplier Supply Chain Talent Training Union Women Workforce Antitrust Assessment Assurance Audit Bonus Classified Clawback Commitment Conflict of Interest Corporate Governance Department of Ethics Executive Compensation Expert Fraud Goals Governance Hedging Incentive Incentivize Independence Independent Innovate Innovation Innovative Investigation Lawsuit Lead Independent Director Leadership Litigation Long-term Majority Mission Oversee Oversight Perquisite Plaintiff Pledging Procurement Purpose Quality Standard Reputation Reputational Resilient Responsibility Responsible Shareholder Engagement Strategy Supermajority Targets Tax Tenure Transparency Transparent Voting Rights

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

(a)The 2022 Annual Meeting of Shareholders (the "Annual Meeting") of Live Oak Bancshares, Inc. (the "Company") was held on May 17, 2022. On March 11, 2022, the record date for the Annual Meeting, 43,768,075 shares of the Company’s voting common stock were issued and outstanding, of which 39,307,028 were present for purposes of establishing a quorum.
(b)Shareholders voted on the following matters at the Annual Meeting:

(1)

Shareholders elected Tonya W. Bradford, William H. Cameron, Diane B. Glossman, Glen F. Hoffsis, David G. Lucht, James S. Mahan III, Miltom E. Petty, Neil L. Underwood and William L. Williams III to the Board of Directors for terms of one year;

(2)

Shareholders approved a non-binding, advisory proposal to approve compensation paid to the Company’s named executive officers;

(3)

Shareholders ratified Dixon Hughes Goodman LLP as the Company’s independent auditors for 2022.

Set forth below are the number of votes cast for or against each such matter as well as the number of abstentions and broker non-votes with respect to each such matter.

Item	For	Against	Withheld/ Abstain	Broker Non-Votes
Election of Directors
Tonya W. Bradford	25,355,333	—	9,675,756	4,275,939
William H. Cameron	23,782,523	—	11,248,566	4,275,939
Diane B. Glossman	24,948,972	—	10,082,117	4,275,939
Glen F. Hoffsis	32,792,253	—	2,238,836	4,275,939
David G. Lucht	31,526,761	—	3,504,328	4,275,939
James S. Mahan III	34,338,735	—	692,354	4,275,939
Miltom E. Petty	22,588,676	—	12,442,413	4,275,939
Neil L. Underwood	21,424,436	—	13,606,653	4,275,939
William L. Williams III	32,003,430	—	3,027,659	4,275,939

Advisory proposal to approve compensation paid to the Company’s named executive officers	23,024,366	11,939,112	67,611	4,275,939

Ratification of the Selection of Dixon Hughes Goodman LLP as Independent Auditors of the Company for 2022	39,250,260	25,851	30,917	—

(c)Not applicable.
(d)Not applicable.