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Proxy Statement
Notice of Annual Meeting of Stockholders
Meeting Information
Table of Contents
Proxy Statement
About the Annual Meeting
- Commitment to Sustainability
Proposal 1
Proposal 1: Election of Directors
- Director Nominees
- Director Nominee Qualifications and Experience
- Board Diversity
- 2023 Named Executive Officers
Corporate Governance
Board Leadership Structure
Director Independence
Director Education and Self-Assessment
Board Meetings and Committees
Stockholder Nominees and Proposals for 2025 Annual Meeting
Certain Relationships and Related-Party Transactions
Director Compensation for Fiscal Year 2023
Compensation Discussion & Analysis
Overview
Key Compensation Committee Actions in 2023
Executive Compensation Philosophy
Compensation Best Practice
2023 Business and Financial Highlights
Say-On-Pay and Stockholder Outreach
Role of Compensation Committee, Compensation Consultant and CEO
Competitive Benchmarking and Compensation Peer Group
Discussion of Executive Compensation Components
Other Compensation Policies and Information
Risk Assessment
Clawbacks for Any Restatement; Executive Compensation Recovery Policy
Trading Restrictions Regarding Hedging or Pledging of Common Stock
Report of Compensation Committee
Executive Compensation
Summary Compensation Table
Grants of Plan-Based Awards
Outstanding Equity Awards at 2023 Fiscal Year-End
2023 Option Exercises and Stock Vested
Supplemental Executive Retirement Plan and Executive Supplemental Income Agreement
Bank-Owned Life Insurance Plans
Employment Arrangements, CIC Agreements, and Potential Payments Upon Termination or CIC
CEO Pay Ratio
Pay Versus Performance ("PVP")
Proposals 2 - 4
Proposal 2: Approval of the Origin Bancorp, Inc. Omnibus Incentive Plan
Proposal 3: Advisory Vote on Say-On-Pay Proposal
Proposal 4: Ratification of Independent Registered Public Accounting Firm
Other Information
Stock Ownership of Principal Stockholders, Directors and Management
Delinquent Section 16(a) Reports
Annual Report on Form 10-K
Householding of Proxy Materials
Appendix A - Origin Bancorp, Inc. Omnibus Incentive Plan
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2024 Proxy Statement
Origin Bancorp, Inc.
2024 Annual Meeting
2023 Annual Report
2024 Proxy Statement
2024 Proxy Card
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Proxy Statement
Notice of Annual Meeting of Stockholders
Meeting Information
Table of Contents
Proxy Statement
About the Annual Meeting
- Commitment to Sustainability
Proposal 1
Proposal 1: Election of Directors
- Director Nominees
- Director Nominee Qualifications and Experience
- Board Diversity
- 2023 Named Executive Officers
Corporate Governance
Board Leadership Structure
Director Independence
Director Education and Self-Assessment
Board Meetings and Committees
Stockholder Nominees and Proposals for 2025 Annual Meeting
Certain Relationships and Related-Party Transactions
Director Compensation for Fiscal Year 2023
Compensation Discussion & Analysis
Overview
Key Compensation Committee Actions in 2023
Executive Compensation Philosophy
Compensation Best Practice
2023 Business and Financial Highlights
Say-On-Pay and Stockholder Outreach
Role of Compensation Committee, Compensation Consultant and CEO
Competitive Benchmarking and Compensation Peer Group
Discussion of Executive Compensation Components
Other Compensation Policies and Information
Risk Assessment
Clawbacks for Any Restatement; Executive Compensation Recovery Policy
Trading Restrictions Regarding Hedging or Pledging of Common Stock
Report of Compensation Committee
Executive Compensation
Summary Compensation Table
Grants of Plan-Based Awards
Outstanding Equity Awards at 2023 Fiscal Year-End
2023 Option Exercises and Stock Vested
Supplemental Executive Retirement Plan and Executive Supplemental Income Agreement
Bank-Owned Life Insurance Plans
Employment Arrangements, CIC Agreements, and Potential Payments Upon Termination or CIC
CEO Pay Ratio
Pay Versus Performance ("PVP")
Proposals 2 - 4
Proposal 2: Approval of the Origin Bancorp, Inc. Omnibus Incentive Plan
Proposal 3: Advisory Vote on Say-On-Pay Proposal
Proposal 4: Ratification of Independent Registered Public Accounting Firm
Other Information
Stock Ownership of Principal Stockholders, Directors and Management
Delinquent Section 16(a) Reports
Annual Report on Form 10-K
Householding of Proxy Materials
Appendix A - Origin Bancorp, Inc. Omnibus Incentive Plan
Proxy Statement
Proxy Statement
Notice of Annual Meeting of Stockholders
Meeting Information
Table of Contents
Proxy Statement
About the Annual Meeting
- Commitment to Sustainability
Proposal 1
Proposal 1
Proposal 1: Election of Directors
- Director Nominees
- Director Nominee Qualifications and Experience
- Board Diversity
- 2023 Named Executive Officers
Corporate Governance
Corporate Governance
Board Leadership Structure
Director Independence
Director Education and Self-Assessment
Board Meetings and Committees
Stockholder Nominees and Proposals for 2025 Annual Meeting
Certain Relationships and Related-Party Transactions
Director Compensation for Fiscal Year 2023
Compensation Discussion & Analysis
Compensation Discussion & Analysis
Overview
Key Compensation Committee Actions in 2023
Executive Compensation Philosophy
Compensation Best Practice
2023 Business and Financial Highlights
Say-On-Pay and Stockholder Outreach
Role of Compensation Committee, Compensation Consultant and CEO
Competitive Benchmarking and Compensation Peer Group
Discussion of Executive Compensation Components
Other Compensation Policies and Information
Risk Assessment
Clawbacks for Any Restatement; Executive Compensation Recovery Policy
Trading Restrictions Regarding Hedging or Pledging of Common Stock
Report of Compensation Committee
Executive Compensation
Executive Compensation
Summary Compensation Table
Grants of Plan-Based Awards
Outstanding Equity Awards at 2023 Fiscal Year-End
2023 Option Exercises and Stock Vested
Supplemental Executive Retirement Plan and Executive Supplemental Income Agreement
Bank-Owned Life Insurance Plans
Employment Arrangements, CIC Agreements, and Potential Payments Upon Termination or CIC
CEO Pay Ratio
Pay Versus Performance ("PVP")
Proposals 2 - 4
Proposals 2 - 4
Proposal 2: Approval of the Origin Bancorp, Inc. Omnibus Incentive Plan
Proposal 3: Advisory Vote on Say-On-Pay Proposal
Proposal 4: Ratification of Independent Registered Public Accounting Firm
Other Information
Other Information
Stock Ownership of Principal Stockholders, Directors and Management
Delinquent Section 16(a) Reports
Annual Report on Form 10-K
Householding of Proxy Materials
Appendix A - Origin Bancorp, Inc. Omnibus Incentive Plan
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