ISTR 8-K
Investar Holding Corp (ISTR)
8-K
2023-05-18
For: 2023-05-17
View Original
Added on
April 10, 2026
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 17, 2023
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (225) 227-2222
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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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
At the 2023 Annual Meeting of Shareholders (the “Annual Meeting”) of Investar Holding Corporation (the “Company”), held on May 17, 2023, three proposals were submitted to a vote of security holders. Of the 9,900,648 shares of the Company’s common stock outstanding as of the record date, 7,609,066 shares were represented at the Annual Meeting.
Proposal No. 1: Election of 10 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.
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Nominee
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For
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Withhold
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Broker Non-Votes
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James H. Boyce, III
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5,563,686
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606,708 | 1,438,672 |
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John J. D’Angelo
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5,990,333
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180,061 | 1,438,672 |
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William H. Hidalgo, Sr.
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5,967,606
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202,788 | 1,438,672 |
| Rose J. Hudson | 5,990,102 | 180,292 | 1,438,672 |
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Gordon H. Joffrion, III
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5,978,432 | 191,962 | 1,438,672 |
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Robert C. Jordan
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5,896,988 | 273,406 | 1,438,672 |
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David J. Lukinovich
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5,880,889 | 289,505 | 1,438,672 |
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Suzanne O. Middleton
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5,985,033 | 185,361 | 1,438,672 |
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Andrew C. Nelson, M.D.
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5,500,019 | 670,375 | 1,438,672 |
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Frank L. Walker
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5,990,281 | 180,113 | 1,438,672 |
Proposal No. 2: Ratification of the Appointment of Horne LLP as the Company’s Independent Registered Public Accounting Firm for the 2023 Fiscal Year
The proposal to ratify the appointment of Horne LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year was approved. The shareholders’ voting results are set forth below.
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For
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Against
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Abstain
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7,434,044
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174,633
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389
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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.
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For
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Against
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Abstain
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Broker Non-Votes
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3,994,488
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1,864,124 | 311,782 | 1,438,672 |
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.
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INVESTAR HOLDING CORPORATION
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Date: May 18, 2023
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By:
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/s/ John J. D’Angelo
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John J. D’Angelo
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President and Chief Executive Officer
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