0001802457-23-000083.txt : 20230724 0001802457-23-000083.hdr.sgml : 20230724 20230724163229 ACCESSION NUMBER: 0001802457-23-000083 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230720 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230724 DATE AS OF CHANGE: 20230724 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Origin Materials, Inc. CENTRAL INDEX KEY: 0001802457 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39378 FILM NUMBER: 231105400 BUSINESS ADDRESS: STREET 1: 930 RIVERSIDE PARKWAY STREET 2: SUITE 10 CITY: WEST SACRAMENTO STATE: CA ZIP: 95605 BUSINESS PHONE: 916-231-9329 MAIL ADDRESS: STREET 1: 930 RIVERSIDE PARKWAY STREET 2: SUITE 10 CITY: WEST SACRAMENTO STATE: CA ZIP: 95605 FORMER COMPANY: FORMER CONFORMED NAME: Artius Acquisition Inc. DATE OF NAME CHANGE: 20200205 8-K 1 orgn-20230720.htm 8-K orgn-20230720
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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): July 20, 2023
______________________
Origin Materials, Inc.
(Exact name of registrant as specified in its charter)
______________________
Delaware
001-39378
87-1388928
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

930 Riverside ParkwaySuite 10
West Sacramento, CA
95605
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: +1 (916231-9329
N/A
(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 obligations 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 class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, par value $0.0001 per shareORGN
The NASDAQ Capital Market
Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50 per shareORGNW
The NASDAQ Capital Market
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 July 20, 2023, Origin Materials, Inc. (the “Company”) virtually held its 2023 annual meeting of stockholders (the “Annual Meeting”). Present at the beginning of the Annual Meeting via remote communication or by proxy were the holders of 103,227,684 shares of common stock of the Company, representing 71.97% of the 143,438,510 shares of common stock outstanding as of the close of business on May 22, 2023, the record date for the Annual Meeting, and constituting a quorum for the transaction of business.
At the Annual Meeting, the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 8, 2023 (the “Proxy Statement”). The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for or against each matter and, if applicable, the number of votes withheld, abstentions and broker non-votes with respect to each matter.

1.To elect the following four Class II directors to hold office until the Company’s 2026 annual meeting of stockholders. The voting results were as follows:

Name
Votes For
Votes Withheld
Broker Non-Votes
Total
Charles Drucker
56,969,05110,796,74735,461,88667,765,798
Kathleen B. Fish
57,029,30810,736,49035,461,88667,765,798
Rich Riley
57,517,47210,248,32635,461,88667,765,798
R. Tony Tripeny67,541,847223,95135,461,88667,765,798


2. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The voting results were as follows:

Votes For
Votes Against
Abstentions
Total
102,982,453114,765130,466103,227,684

3. To approve, on an advisory non-binding basis, the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement. The voting results were as follows:

Votes For
Votes Against
Abstentions
Broker Non-Votes
Total
55,880,68111,065,322819,79535,461,88667,765,798



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ORIGIN MATERIALS, INC.
Dated: July 24, 2023
By:
/S/ Joshua Lee
Joshua Lee
General Counsel


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Entity File Number 001-39378
Entity Tax Identification Number 87-1388928
Entity Address, Address Line Two Suite 10
Entity Address, City or Town West Sacramento,
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