Origin Bancorp Inc.

04/26/2024 | Press release | Distributed by Public on 04/26/2024 11:41

Submission of Matters to a Vote of Security Holders - Form 8-K

ITEM 5.07 Submission of Matters to a Vote of Security Holders
On April 24, 2024, the Company held its Annual Meeting in Choudrant, LA. Of the 31,008,656 shares of common stock eligible to vote at the Annual Meeting, 26,506,448 shares were represented in person or by proxy, representing approximately 85.48% of the outstanding shares as of the record date for the Annual Meeting. The final voting results of voting on each of the proposals submitted to stockholders at the Annual Meeting are as follows:
Proposal 1 - Elect 15 directors to serve until the 2025 annual meeting of stockholders and until their successors are elected and qualified.
Election of Directors: For Against Abstain Broker Non-Vote
01 Daniel Chu 16,437,446 5,072,240 398,519 4,598,243
02 James D'Agostino, Jr. 21,484,525 413,814 9,866 4,598,243
03 James Davison, Jr. 21,472,810 425,454 9,941 4,598,243
04 Jay Dyer 21,391,435 481,567 35,203 4,598,243
05 A. La'Verne Edney 21,526,477 365,068 16,660 4,598,243
06 Meryl Farr 21,454,551 443,709 9,945 4,598,243
07 Richard Gallot, Jr. 21,664,595 230,558 13,052 4,598,243
08 Stacey Goff 16,412,830 5,096,156 399,219 4,598,243
09 Michael Jones 20,954,216 930,042 23,947 4,598,243
10 Gary Luffey 21,590,288 307,972 9,945 4,598,243
11 Farrell Malone 21,471,256 424,593 12,356 4,598,243
12 Drake Mills 21,598,261 303,190 6,754 4,598,243
13 Lori Sirman 21,612,686 264,510 31,009 4,598,243
14 Elizabeth Solender 21,385,227 509,826 13,152 4,598,243
15 Steven Taylor 21,703,944 195,215 9,046 4,598,243
Proposal 2 - Approve the Origin Bancorp, Inc. Omnibus Incentive Plan.
For Against Abstain Broker Non-Vote
20,980,825 907,126 20,254 4,598,243
Proposal 3 - Approve, on a non-binding advisory basis, the compensation of our named executive officers for 2023.
For Against Abstain Broker Non-Vote
21,463,568 417,116 27,521 4,598,243
Proposal 4 - Ratify the appointment of FORVIS, LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
For Against Abstain Broker Non-Vote
26,308,001 179,620 18,827 -