Origin Bancorp Inc.

04/25/2025 | Press release | Distributed by Public on 04/25/2025 10:54

Proxy Results (Form 8-K)

ITEM 5.07 Submission of Matters to a Vote of Security Holders
On April 23, 2025, the Company held its Annual Meeting in Choudrant, LA. Of the 31,244,006 shares of common stock eligible to vote at the Annual Meeting, 26,885,956 shares were represented in person or by proxy, representing approximately 86.05% 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 11 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 Daniel Chu 22,578,356 19,005 12,638 4,275,957
02 James D'Agostino, Jr. 22,183,478 417,580 8,941 4,275,957
03 James Davison, Jr. 22,562,350 39,111 8,538 4,275,957
04 A. La'Verne Edney 22,255,479 237,560 116,960 4,275,957
05 Meryl Farr 21,907,072 693,969 8,958 4,275,957
06 Richard Gallot, Jr. 22,586,271 14,193 9,535 4,275,957
07 Stacey Goff 22,527,840 71,624 10,535 4,275,957
08 Cecil Jones 22,571,830 27,820 10,349 4,275,957
09 Michael Jones 21,850,407 748,880 10,712 4,275,957
10 Gary Luffey 22,451,419 146,554 12,026 4,275,957
11 Drake Mills 22,301,139 303,618 5,242 4,275,957
Proposal 2 - 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
21,838,458 746,502 25,039 4,275,957
Proposal 3 - Ratify the appointment of Forvis Mazars, LLP, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
For Against Abstain Broker Non-Vote
26,710,375 153,403 22,178 -