UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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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:
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Securities registered pursuant to Section 12(b) of the Act:
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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. |
On May 12, 2021, Great Southern Bancorp, Inc. ("Bancorp") held its 2021 Annual Meeting of Stockholders. A quorum was present and the results of the meeting, which exclude the shares beneficially owned in excess of the 10% voting limitation in Bancorp's charter by the persons believed by Bancorp to be subject to that limitation, 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 | 6,222,780 | 3,462,001 | 2,129,287 | |||
Debra M. Hart | 6,545,421 | 3,139,360 | 2,129,287 | |||
Joseph W. Turner | 9,609,618 | 75,163 | 2,129,287 |
2) | Advisory (non-binding) vote on executive compensation: |
Number of Shares | ||||||
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
6,445,110 | 3,212,755 | 26,916 | 2,129,287 |
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) | Ratification of the appointment of BKD, LLP as Bancorp’s independent registered public accounting firm for the fiscal year ending December 31, 2021: |
Number of Shares | ||||||
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
11,587,700 | 211,871 | 14,497 | --- |
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 hereunto duly authorized.
GREAT SOUTHERN BANCORP, INC. | ||
Date: May 14, 2021 | By: | /s/ Joseph W. Turner |
Joseph W. Turner, President | ||
and Chief Executive Officer |
Cover |
May 12, 2021 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 12, 2021 |
Entity File Number | 0-18082 |
Entity Registrant Name | GREAT SOUTHERN BANCORP, INC. |
Entity Central Index Key | 0000854560 |
Entity Tax Identification Number | 43-1524856 |
Entity Incorporation, State or Country Code | MD |
Entity Address, Address Line One | 1451 East Battlefield |
Entity Address, City or Town | Springfield |
Entity Address, State or Province | MO |
Entity Address, Postal Zip Code | 65804 |
City Area Code | 417 |
Local Phone Number | 887-4400 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, par value $0.01 per share |
Trading Symbol | GSBC |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
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