SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
May 6, 2021
Date of Report (Date of earliest event reported)
Red River Bancshares, Inc.
(Exact Name of Registrant as Specified in Charter)
(State or Other Jurisdiction
1412 Centre Court Drive, Suite 501, Alexandria, Louisiana
(Address of Principal Executive Offices)
Registrant's telephone number, including area code
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:
☐ 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 |
|Name of each exchange|
on which registered
|Common Stock, no par value||RRBI||The Nasdaq Stock Market, LLC|
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.
The Annual Meeting of Red River Bancshares, Inc. (the "Company") was held on May 6, 2021. The Annual Meeting was exclusively held virtually due to the coronavirus (COVID-19) pandemic and the Company's Bylaws.
At the close of business on March 5, 2021, the record date for the Annual Meeting, the Company had 7,308,537 shares of common stock outstanding and entitled to vote. Of that number, 6,013,816 shares were represented virtually or by proxy at the Annual Meeting. The Company's shareholders voted on the following two proposals at the Annual Meeting, casting their votes as described below.
Proposal 1: Election of Directors.
The shareholders of the Company elected the individuals listed below to serve as directors of the Company until the Company's 2022 annual meeting of shareholders by the votes set forth in the table below:
|Nominee||Votes For||Votes Withheld||Broker Non-Votes|
|M. Scott Ashbrook||5,064,477||1,138||948,201|
|R. Blake Chatelain||5,062,882||2,733||948,201|
|Kirk D. Cooper||4,954,373||111,242||948,201|
|Barry D. Hines||4,971,732||93,883||948,201|
|Anna Brasher Moreau, DDS, MS||5,055,010||10,605||948,201|
|Robert A. Nichols||5,062,878||2,737||948,201|
|Willie P. Obey||4,958,714||106,901||948,201|
|Teddy R. Price||4,926,156||139,459||948,201|
|John C. Simpson||4,944,337||121,278||948,201|
|Don L. Thompson||4,966,641||98,974||948,201|
|H. Lindsey Torbett, CPA, CFP||4,991,878||73,737||948,201|
Proposal 2: Ratification of External Auditor.
The shareholders of the Company ratified the appointment of Postlethwaite & Netterville, APAC as the Company's independent registered public accounting firm for the year ending December 31, 2021, by the votes set forth in the table below:
|Votes For||Votes Against||Abstentions|
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.
Dated: May 7, 2021
|RED RIVER BANCSHARES, INC.|
|By:||/s/ Amanda W. Barnett|
|Amanda W. Barnett|
|Senior Vice President, General Counsel, and Corporate Secretary|