Origin Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$OBK
Major Banks
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact name of Registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File No.) | (I.R.S. Employer Identification No.) | ||||||||||||
| (Address of principal executive offices including zip code) | ||
(318 ) 255-2222
| (Registrant's telephone number, including area code) | ||
Not Applicable
| (Former name or former address, if changed since last report) | ||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
| Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). | |||||
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨ | |||||
| 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 | — | |||||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Dated: April 25, 2025 | ORIGIN BANCORP, INC. | |||||||
By: /s/ William J. Wallace, IV | ||||||||
| William J. Wallace, IV | ||||||||
| Senior Executive Officer and Chief Financial Officer | ||||||||