Investar Holding Corp

1. 1

   Election of 13 Directors

   ManagementBoard: FOR

   Elect 13 director nominees, each to serve a one-year term.

2. 2

   Ratification of the Appointment of BDO USA, P.C. as Independent Registered Public Accounting Firm for the 2026 Fiscal Year

   ManagementBoard: FOR

   Ratify the audit committee's selection of BDO USA, P.C. as the company's independent registered public accounting firm for fiscal 2026.

3. 3

   Advisory Approval of the Compensation of our Named Executive Officers (Say-on-Pay

   ManagementBoard: FOR

   Non-binding, advisory vote to approve the compensation of the company's named executive officers as disclosed in the proxy statement.

   More detail

   This management proposal asks shareholders to cast a non-binding advisory vote approving the compensation paid to the named executive officers as disclosed in the proxy statement (a standard 'say-on-pay' proposal). Management frames this vote as an opportunity for shareholders to express their view on the company’s overall executive compensation philosophy and practices rather than any single element or award. The board emphasizes pay-for-performance alignment, citing past shareholder support (95% approval at the 2025 meeting) and the company’s use of formulaic, performance-based metrics for annual and long-term incentive awards. Although advisory and non-binding, the board and compensation committee state they will consider the outcome when setting future compensation and policies. The proposal context includes detailed disclosure of base salary, annual cash incentive plans tied to core net income and other metrics, and long-term RSU awards determined by prior-year performance metrics, as well as robust governance features such as clawbacks, no tax gross-ups, and minimum vesting requirements. Because the vote is advisory, it does not compel policy changes, but a negative outcome could trigger enhanced shareholder outreach, potential revisions to plan design, or greater responsiveness from the compensation committee. For institutional investors and governance analysts, the company’s strong prior support and the explicit board commitment to consider results reduce the governance risk of adopting the current program; however, the non-binding nature and the lag between performance and LTI grant timing are relevant considerations for assessing alignment. The board’s explicit recommendation to vote FOR, combined with high historical approval, suggests management believes the program is conservative and aligned with shareholders; investors evaluating this proposal should weigh the disclosed pay-for-performance mechanics, incentive metrics, and governance safeguards against any concerns about absolute pay levels, single-trigger change-in-control features, or timing of equity grants. Overall, the proposal represents standard U.S. say-on-pay practice, and the company positions its program as aligned with long-term shareholder value while retaining flexibility to respond to shareholder feedback.

4. 4

   Advisory Approval of the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers (Say-on-Frequency

   ManagementBoard: FOR

   Non-binding, advisory vote where shareholders indicate whether the company should hold future advisory votes on NEO compensation every one, two, or three years (or abstain).

   More detail

   This proposal asks shareholders to express a non-binding preference for how often the company should hold future advisory 'say-on-pay' votes — annually, biennially, or triennially. The board recommends an annual vote, arguing that yearly feedback allows shareholders to provide direct input on compensation philosophy, policies and practices each year, even though management recognizes that the timing of compensation cycles may limit the immediate impact of a single year’s vote. From a governance perspective, an annual frequency increases shareholder engagement and signals responsiveness, but it also increases the administrative cadence for preparing disclosure and may accentuate short-term considerations. Management notes its previous engagement with shareholders and that the company historically has held annual say-on-pay votes (last decided in 2020), and it will weigh the advisory outcome when setting future practices — however, the recommendation is non-binding and the board retains discretion to adopt a different cadence. For investors, the key trade-off is frequency versus signal quality: annual votes provide more regular signals but may reflect short-term noise; less frequent votes may better capture long-term alignment but reduce timely shareholder feedback. The company frames the annual recommendation as consistent with its philosophy of annual shareholder dialogue while acknowledging that some elements of compensation (particularly LTI design) are set on multi-year cycles. Institutional investors and proxy advisors typically prefer annual votes for companies with material governance or pay concerns, but may support multi-year votes where there is stable alignment; here, the board’s recommendation and past shareholder support for pay programs inform the likely outcome. Because the vote is advisory, a plurality result will determine the 'approved' frequency; the board states it will consider the outcome but is not bound by it, so analysts should monitor both the vote result and any subsequent board decisions to fully assess governance responsiveness.

5. 5

   Approval of the Second Amended and Restated Investar Holding Corporation 2017 Long-Term Incentive Compensation Plan

   ManagementBoard: FOR

   Approve an amendment and restatement of the company's 2017 long-term incentive plan to increase the share reserve by 600,000 shares (to 1,800,000), permit limited exceptions to the one-year minimum vesting for up to 5% of shares, and extend the plan term to May 19, 2036.

   More detail

   This management proposal seeks shareholder approval to adopt the Second Amended and Restated 2017 Long-Term Incentive Compensation Plan, which would increase the authorized share reserve by 600,000 shares (from 1,200,000 to 1,800,000), permit up to 5% of the share reserve to be granted without meeting the one-year minimum vesting requirement, and extend the plan term to May 19, 2036. Management argues the increase is necessary because the current plan had only approximately 119,566 shares remaining after early-2026 grants, and without additional shares the company may be unable to continue its annual long-term incentive program that management views as essential for attracting, retaining and motivating executives and key employees. The plan includes governance protections such as committee administration by independent directors, limitations on repricing without shareholder approval, no discount options or SARs except in specified corporate transactions, individual grant limits, clawback provisions, and minimum vesting clauses (with a narrow 5% exception). From an investor perspective, the proposal increases dilution potential (expected overhang around 9.0% upon adoption) but is presented as calibrated to support competitive equity compensation consistent with the company’s historical burn rate (three-year average 1.6%). The committee highlights that adopting the plan avoids replacing equity with cash-based long-term awards that could divert cash from operations and worsen alignment between pay and shareholder outcomes. Key governance-focused analysts will weigh the size of the reserve, the one-year vesting exception, and individual award limits against the company’s disclosed burn rate, performance metrics, and clawback and anti-repricing protections. The board’s unanimous recommendation and the plan’s explicit shareholder approval requirements for future material changes mitigate some governance risks, but shareholders should assess the incremental dilution, projected award pacing, and whether the proposed reserve aligns with investor expectations for pay-for-performance.

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When is the Investar Holding Corp 2026 annual meeting?

Investar Holding Corp (ISTR) holds its 2026 annual shareholder meeting on Wednesday, May 20, 2026.

What is the record date for the Investar Holding Corp 2026 meeting?

The record date for the Investar Holding Corp 2026 meeting is Monday, March 23, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Investar Holding Corp's 2026 meeting?

The board is presenting 13 director nominees at the Investar Holding Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Investar Holding Corp 2026 meeting?

Shareholders will vote on 5 proposals at the Investar Holding Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.