Investar Holding Corp. Files 8-K on Security Holder Votes
Ticker: ISTR · Form: 8-K · Filed: May 16, 2024 · CIK: 1602658
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
Investar Holding Corp. filed an 8-K on May 15, 2024, regarding votes by security holders.
AI Summary
Investar Holding Corp. filed an 8-K on May 16, 2024, reporting on the submission of matters to a vote of security holders. The filing date for this report is May 15, 2024, with the date of change also being May 16, 2024. The company is incorporated in Louisiana and its principal executive offices are located in Baton Rouge.
Why It Matters
This filing indicates that Investar Holding Corp. is engaging with its security holders on important matters, which could impact corporate governance and future strategic decisions.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of a vote by security holders and does not appear to involve any immediate financial distress or significant operational changes.
Key Players & Entities
- Investar Holding Corp. (company) — Registrant
- May 15, 2024 (date) — Date of earliest event reported
- May 16, 2024 (date) — Date of report
- Louisiana (jurisdiction) — State of incorporation
- Baton Rouge (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing does not specify the exact matters submitted for a vote, only that such a submission occurred.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on May 15, 2024.
What is the principal executive office address for Investar Holding Corp.?
The principal executive offices are located at 10500 Coursey Boulevard, Baton Rouge, Louisiana 70816.
What is the company's fiscal year end?
The company's fiscal year ends on December 31.
What is the SIC code for Investar Holding Corp.?
The Standard Industrial Classification code is 6022 for State Commercial Banks.
Filing Stats: 642 words · 3 min read · ~2 pages · Grade level 9.6 · Accepted 2024-05-16 15:17:42
Key Financial Figures
- $1.00 — ge on which registered Common stock , $1.00 par value per share ISTR The Nasdaq
Filing Documents
- istr20240509_8k.htm (8-K) — 32KB
- 0001437749-24-017264.txt ( ) — 161KB
- istr-20240515.xsd (EX-101.SCH) — 3KB
- istr-20240515_def.xml (EX-101.DEF) — 11KB
- istr-20240515_lab.xml (EX-101.LAB) — 15KB
- istr-20240515_pre.xml (EX-101.PRE) — 11KB
- istr20240509_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders At the 2024 Annual Meeting of Shareholders (the "Annual Meeting") of Investar Holding Corporation (the "Company"), held on May 15, 2024, three proposals were submitted to a vote of security holders. Of the 9,781,946 shares of the Company's common stock outstanding as of the record date, 7,586,399 shares were represented at the Annual Meeting. Proposal No. 1: Election of 11 Directors Each of the director nominees listed below was elected to serve as a member of the Company's board of directors, each to serve a one-year term. The shareholders' voting results are set forth below. Nominee For Withhold Broker Non-Votes John J. D'Angelo 5,764,816 216,539 1,605,044 Anita M. Fontenot 5,769,421 211,934 1,605,044 William H. Hidalgo, Sr. 5,747,984 233,371 1,605,044 Rose J. Hudson 5,489,649 491,706 1,605,044 Gordon H. Joffrion, III 5,750,661 230,694 1,605,044 Robert Chris Jordan 5,619,729 361,626 1,605,044 Julio A. Melara 5,627,436 353,919 1,605,044 Suzanne O. Middleton 5,582,819 398,536 1,605,044 Andrew C. Nelson, M.D. 5,051,291 930,064 1,605,044 Frank L. Walker 5,758,960 222,395 1,605,044 James E. Yegge, M.D. 5,552,335 429,020 1,605,044 Proposal No. 2: Ratification of the Appointment of Horne LLP as the Company ' s Independent Registered Public Accounting Firm for the 2024 Fiscal Year The proposal to ratify the appointment of Horne LLP as the Company's independent registered public accounting firm for the 2024 fiscal year was approved. The shareholders' voting results are set forth below. For Against Abstain 7,343,141 218,229 25,029 Proposal No. 3: Approval, on an Advisory Basis, of the Compensation of the Company ' s Named Executive Officers The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers was approved. The shareholders' voting results are set forth below. For Against Abs
SIGNATURES
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 hereunto duly authorized. INVESTAR HOLDING CORPORATION Date: May 16, 2024 By: /s/ John J. D'Angelo John J. D'Angelo President and Chief Executive Officer