Company: RILYN
Filing Date: 2025-12-03
Form Type: 8-K
Source: 0001213900-25-117569
Chunk: 0

Company: B. Riley Financial, Inc.
Filing Date: 2025-12-03
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2025 annual meeting of
stockholders (the “ Annual Meeting”) of B. Riley Financial, Inc. (the “ Company”) was held on December 1, 2025.
Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual
Meeting.

  Election of Directors:  

  Nominee for Director                                                               
 ─────────────────────────────────────────────────────────────────────────────────────
  (01) Bryant R. Riley         10,434,971        400,898      31,154      8,230,239  
  (02) Thomas J. Kelleher      10,414,663        415,824      36,536      8,230,239  
  (03) Robert L. Antin         10,253,933        575,091      37,998      8,230,240  
  (04) Tammy Brandt            10,350,976        480,145      35,900      8,230,241  
  (05) Robert D’ Agostino       9,824,900      1,006,152      35,969      8,230,241  
  (06) Renee E. LaBran          9,934,506        896,643      35,871      8,230,242  
  (07) Randall E. Paulson      10,058,596        768,485      39,940      8,230,241  
  (08) Mimi K. Walters          9,948,766        878,123      40,133      8,230,240  

  Ratification of the selection of BDO USA, P. C. as independent                   
  registered public accounting firm for the fiscal year ending December 31, 2025:  
 ───────────────────────────────────────────────────────────────────────────────────

  Votes For                      Votes Against                   Abstentions              
 ──────────────────────────────────────────────────────────────────────────────────────────
                 18,676,457                         368,976                       51,829  

  Vote to approve, on an advisory basis, the compensation of our named executive officers:  

  Votes For                     Votes Against                     Ab