0001516912-24-000035.txt : 20240426 0001516912-24-000035.hdr.sgml : 20240426 20240426134036 ACCESSION NUMBER: 0001516912-24-000035 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240424 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240426 DATE AS OF CHANGE: 20240426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Origin Bancorp, Inc. CENTRAL INDEX KEY: 0001516912 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance IRS NUMBER: 721192928 STATE OF INCORPORATION: LA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38487 FILM NUMBER: 24881461 BUSINESS ADDRESS: STREET 1: 500 S SERVICE ROAD EAST CITY: RUSTON STATE: LA ZIP: 71270 BUSINESS PHONE: 318-242-7500 MAIL ADDRESS: STREET 1: 500 S SERVICE ROAD EAST CITY: RUSTON STATE: LA ZIP: 71270 FORMER COMPANY: FORMER CONFORMED NAME: Community Trust Financial Corp DATE OF NAME CHANGE: 20110329 8-K 1 obnk-20240424.htm 8-K obnk-20240424
0001516912false00015169122024-04-242024-04-24

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)
April 24, 2024
ORIGIN BANCORP, INC.
(Exact name of Registrant as specified in its charter)
Louisiana001-3848772-1192928
(State or other jurisdiction of incorporation)(Commission File No.)(I.R.S. Employer Identification No.)

500 South Service Road East
Ruston, Louisiana 71270
(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:
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $5.00 per shareOBKNew York Stock Exchange
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 5.07Submission 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:ForAgainstAbstainBroker Non-Vote
01 Daniel Chu16,437,4465,072,240398,5194,598,243
02 James D'Agostino, Jr.21,484,525413,8149,8664,598,243
03 James Davison, Jr.21,472,810425,4549,9414,598,243
04 Jay Dyer21,391,435481,56735,2034,598,243
05 A. La'Verne Edney21,526,477365,06816,6604,598,243
06 Meryl Farr21,454,551443,7099,9454,598,243
07 Richard Gallot, Jr.21,664,595230,55813,0524,598,243
08 Stacey Goff16,412,8305,096,156399,2194,598,243
09 Michael Jones20,954,216930,04223,9474,598,243
10 Gary Luffey21,590,288307,9729,9454,598,243
11 Farrell Malone21,471,256424,59312,3564,598,243
12 Drake Mills21,598,261303,1906,7544,598,243
13 Lori Sirman21,612,686264,51031,0094,598,243
14 Elizabeth Solender21,385,227509,82613,1524,598,243
15 Steven Taylor21,703,944195,2159,0464,598,243
Proposal 2 - Approve the Origin Bancorp, Inc. Omnibus Incentive Plan.
ForAgainstAbstainBroker Non-Vote
20,980,825907,12620,2544,598,243
Proposal 3 - Approve, on a non-binding advisory basis, the compensation of our named executive officers for 2023.
ForAgainstAbstainBroker Non-Vote
21,463,568417,11627,5214,598,243
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.
ForAgainstAbstainBroker Non-Vote
26,308,001179,62018,827




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 26, 2024
ORIGIN BANCORP, INC.
By: /s/ William J. Wallace, IV
William J. Wallace, IV
Senior Executive Officer and Chief Financial Officer






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Cover Page
Apr. 24, 2024
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Entity Registrant Name ORIGIN BANCORP, INC.
Entity Central Index Key 0001516912
Amendment Flag false
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Entity File Number 001-38487
Entity Tax Identification Number 72-1192928
Entity Address, Address Line One 500 South Service Road East
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Trading Symbol OBK
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Addresses [Line Items]  
Entity Address, Address Line One 500 South Service Road East
Document Type 8-K
Entity Registrant Name ORIGIN BANCORP, INC.
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