Great Southern Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders
On May 8, 2024, Great Southern Bancorp, Inc. ("Bancorp") held its 2024 Annual Meeting of Stockholders. A quorum was present and the results of the meeting, which exclude shares beneficially owned in excess of the 10% voting limitation in Bancorp's charter, are as follows:
1) Election of three directors, each for a term of three years:
| Number of Shares | ||||||||||||
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Thomas J. Carlson | 6,705,488 | 1,295,668 | 1,494,676 | |||||||||
| Debra Mallonee (Shantz) Hart | 7,619,984 | 381,172 | 1,494,676 | |||||||||
| Joseph W. Turner | 7,927,665 | 73,491 | 1,494,676 | |||||||||
2) Advisory (non-binding) vote on executive compensation:
| Number of Shares | ||||||||||||||
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 7,627,308 | 345,979 | 27,869 | 1,494,676 | |||||||||||
The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.
3) Advisory (non-binding) vote on frequency of future advisory votes on executive compensation:
| Number of Shares | ||||||||||||||||||
| One Year | Two Years | Three Years | Abstentions | Broker Non-Votes | ||||||||||||||
| 7,267,573 | 28,383 | 682,314 | 22,886 | 1,494,676 | ||||||||||||||
Bancorp’s board of directors has determined, in light of the results of the vote on this item, that Bancorp will hold an advisory vote on executive compensation every year until the next required vote on the frequency of advisory votes on executive compensation.
4) Ratification of the appointment of FORVIS, LLP as Bancorp’s independent registered public accounting firm for the fiscal year ending December 31, 2024:
| Number of Shares | ||||||||||||||
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 9,330,378 | 158,037 | 7,417 | --- | |||||||||||
The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.
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 thereunto duly authorized.
| GREAT SOUTHERN BANCORP, INC. | ||
| Date: May 14, 2024 | By: | /s/ Joseph W. Turner |
| Joseph W. Turner, President and Chief Executive Officer |