ITEM 5.07
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Submission of Matters to a Vote of Security Holders
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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.
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Election of Directors:
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For
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Against
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Abstain
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Broker Non-Vote
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01 Daniel Chu
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16,437,446
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5,072,240
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398,519
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4,598,243
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02 James D'Agostino, Jr.
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21,484,525
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413,814
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9,866
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4,598,243
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03 James Davison, Jr.
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21,472,810
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425,454
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9,941
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4,598,243
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04 Jay Dyer
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21,391,435
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481,567
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35,203
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4,598,243
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05 A. La'Verne Edney
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21,526,477
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365,068
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16,660
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4,598,243
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06 Meryl Farr
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21,454,551
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443,709
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9,945
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4,598,243
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07 Richard Gallot, Jr.
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21,664,595
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230,558
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13,052
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4,598,243
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08 Stacey Goff
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16,412,830
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5,096,156
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399,219
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4,598,243
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09 Michael Jones
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20,954,216
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930,042
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23,947
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4,598,243
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10 Gary Luffey
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21,590,288
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307,972
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9,945
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4,598,243
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11 Farrell Malone
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21,471,256
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424,593
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12,356
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4,598,243
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12 Drake Mills
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21,598,261
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303,190
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6,754
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4,598,243
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13 Lori Sirman
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21,612,686
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264,510
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31,009
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4,598,243
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14 Elizabeth Solender
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21,385,227
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509,826
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13,152
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4,598,243
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15 Steven Taylor
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21,703,944
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195,215
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9,046
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4,598,243
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Proposal 2 - Approve the Origin Bancorp, Inc. Omnibus Incentive Plan.
|
For
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Against
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Abstain
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Broker Non-Vote
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20,980,825
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907,126
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20,254
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4,598,243
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Proposal 3 - Approve, on a non-binding advisory basis, the compensation of our named executive officers for 2023.
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For
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Against
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Abstain
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Broker Non-Vote
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21,463,568
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417,116
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27,521
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4,598,243
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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.
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For
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Against
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Abstain
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Broker Non-Vote
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26,308,001
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179,620
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18,827
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-
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