Origin Bancorp Inc.

04/27/2026 | Press release | Distributed by Public on 04/27/2026 13:34

Proxy Results (Form 8-K)

ITEM 5.07 Submission of Matters to a Vote of Security Holders
On April 22, 2026, the Company held its Annual Meeting in Choudrant, LA. Of the 30,981,298 shares of common stock eligible to vote at the Annual Meeting, 26,322,719 shares were represented in person or by proxy, representing approximately 84.96% 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 10 directors to serve until the 2026 annual meeting of stockholders and until their successors are elected and qualified.
Election of Directors: For Against Abstain Broker Non-Vote
01 James D'Agostino, Jr. 22,463,507 464,176 15,758 3,379,278
02 James Davison, Jr. 22,612,425 327,651 3,365 3,379,278
03 A. La'Verne Edney 22,816,196 106,252 20,993 3,379,278
04 Meryl Farr 21,628,103 1,272,290 43,048 3,379,278
05 Richard Gallot, Jr. 22,812,457 127,137 3,847 3,379,278
06 Stacey Goff 22,670,402 242,905 30,134 3,379,278
07 Cecil Jones 22,657,428 243,067 42,946 3,379,278
08 Michael Jones 21,425,355 1,475,558 42,528 3,379,278
09 Gary Luffey 22,459,680 456,075 27,686 3,379,278
10 Drake Mills 22,662,460 240,069 40,912 3,379,278
Proposal 2 - Approve the Amended and Restated Origin Bancorp, Inc. Omnibus Incentive Plan.
For Against Abstain Broker Non-Vote
22,721,240 184,694 37,507 3,379,278
Proposal 3 - Approve, on a non-binding advisory basis, the compensation of our named executive officers ("NEOs") (the "Say-On-Pay Proposal")
For Against Abstain Broker Non-Vote
22,327,908 570,287 45,246 3,379,278
Proposal 4 - Approve, on a non-binding advisory basis, whether a stockholder advisory vote on the compensation of our NEOs should occur every one, two or three years.
1 Year 2 Years 3 Years Abstain Broker Non-Vote
21,422,449 52,322 1,426,650 42,020 3,379,278
Consistent with the recommendation of the Board of Directors of the Company set forth in the Company's proxy statement for the 2026 Annual Meeting (the "2026 Proxy Statement"), and the majority vote of the Company's stockholders at the 2026 Annual Meeting, the Company will include an annual advisory vote on the compensation of its NEOs in its proxy materials until the next required stockholder vote on the frequency of future advisory votes on executive compensation, which vote is expected to be held in six years at the Company's 2032 Annual Meeting of Stockholders. Accordingly, the next shareholder advisory (non-binding) vote on executive compensation of NEOs will be held at the Company's 2027 Annual Meeting of Stockholders.
Proposal 5 - Ratify the appointment of Forvis Mazars, LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
For Against Abstain Broker Non-Vote
26,236,483 56,896 29,340 -
Origin Bancorp Inc. published this content on April 27, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 27, 2026 at 19:34 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]