<SEC-DOCUMENT>0000927089-19-000195.txt : 20190513
<SEC-HEADER>0000927089-19-000195.hdr.sgml : 20190513
<ACCEPTANCE-DATETIME>20190513104038
ACCESSION NUMBER:		0000927089-19-000195
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190508
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190513
DATE AS OF CHANGE:		20190513

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GREAT SOUTHERN BANCORP, INC.
		CENTRAL INDEX KEY:			0000854560
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				431524856
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-18082
		FILM NUMBER:		19817222

	BUSINESS ADDRESS:	
		STREET 1:		1451 E BATTLEFIELD
		CITY:			SPRINGFIELD
		STATE:			MO
		ZIP:			65804
		BUSINESS PHONE:		417-887-4400

	MAIL ADDRESS:	
		STREET 1:		P O BOX 9009
		CITY:			SPRINGFIELD
		STATE:			MO
		ZIP:			65808-9009

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GREAT SOUTHERN BANCORP INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>gsbc-8k050819.htm
<DESCRIPTION>CURRENT REPORT ON FORM 8-K FOR MAY 8, 2019
<TEXT>
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      <div style="text-align: center; line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">UNITED STATES<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
        </font>SECURITIES AND EXCHANGE COMMISSION<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
        </font>Washington, D.C. 20549</div>
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      <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">FORM 8-K</font></div>
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      </div>
      <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">CURRENT REPORT</font></div>
      <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
      </div>
      <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Pursuant to Section 13 or 15(d) of the<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
          </font>Securities Exchange Act of 1934</font></div>
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      <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Date of Report (Date of earliest event reported)</font></div>
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      <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">May 8, 2019</font></div>
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      </div>
      <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">GREAT SOUTHERN BANCORP, INC.</font></div>
      <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(Exact name of registrant as specified in its charter)</font></div>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Maryland</font></div>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">&#160;</font></div>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">0-18082</font></div>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">&#160;</font></div>
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            <td style="width: 32%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">43-1524856</font></div>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(State or other jurisdiction of<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><br>
                  </font>incorporation)</font></div>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">&#160;</font></div>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(Commission File Number)</font></div>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">&#160;</font></div>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(IRS Employer Identification No.)</font></div>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">1451 East Battlefield, Springfield, Missouri</font></div>
            </td>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">&#160;</font></div>
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            <td style="width: 49%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">65804</font></div>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(Address of principal executive offices)</font></div>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">&#160;</font></div>
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              <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(Zip Code)</font></div>
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      <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Registrant's telephone number, including area code:&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u>&#160;(417)






              887-4400&#160; &#160;</u></font></font></div>
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      <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">N/A</font></div>
      <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">(Former name or former address, if changed since last report)</font></div>
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      <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">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:</font></div>
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              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Segoe UI Symbol', sans-serif; font-size: 11pt;">&#9744;</font></div>
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            <td style="width: 95.46%; vertical-align: top;">
              <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Segoe UI Symbol', sans-serif; font-size: 11pt;">&#9744;</font></div>
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            <td style="width: 95.46%; vertical-align: top;">
              <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
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              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Segoe UI Symbol', sans-serif; font-size: 11pt;">&#9744;</font></div>
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            <td style="width: 95.46%; vertical-align: top;">
              <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
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              <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Segoe UI Symbol', sans-serif; font-size: 11pt;">&#9744;</font></div>
            </td>
            <td style="width: 95.46%; vertical-align: top;">
              <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
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      <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
      </div>
      <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; color: #231F20;">Indicate by check mark whether the registrant is an emerging growth company as de&#64257;ned in Rule 405 of the
          Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></div>
      <div style="text-align: right; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; color: #231F20;">Emerging growth company <font style="font-family: 'Segoe UI Symbol', sans-serif; font-size: 11pt;">&#9744;</font></font></div>
      <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
      </div>
      <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; color: #231F20;">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 &#64257;nancial accounting standards provided pursuant to Section 13(a) of the Exchange Act. <font style="font-family: 'Segoe UI Symbol', sans-serif; font-size: 11pt;">&#9744;</font></font></div>
      <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
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        <div style="text-align: left; line-height: 14.9pt; margin-top: 6pt; font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">Securities registered pursuant to Section 12(b) of the Act:</div>
        <font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;"> </font>
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                <div style="text-indent: -9pt; margin-left: 9pt; line-height: 14.9pt; font-size: 11pt;"><font style="font-family: &quot;Times New Roman&quot;,serif;">Title of each class</font></div>
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                <div style="text-indent: -9pt; margin-left: 9pt; line-height: 14.9pt; font-size: 11pt;"><font style="font-family: &quot;Times New Roman&quot;,serif;">Trading Symbol(s)</font></div>
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                <div style="text-indent: -9pt; margin-left: 9pt; line-height: 14.9pt; font-size: 11pt;"><font style="font-family: &quot;Times New Roman&quot;,serif;">Name of each exchange on which registered</font></div>
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              <td style="width: 37.75%; vertical-align: bottom; text-align: center;">
                <div style="text-indent: -9pt; margin-left: 9pt; line-height: 14.9pt; font-size: 11pt;"><font style="font-family: &quot;Times New Roman&quot;,serif;">Common Stock, $.01 per share</font></div>
              </td>
              <td style="width: 24.51%; vertical-align: bottom; text-align: center;">
                <div style="text-indent: -9pt; margin-left: 9pt; line-height: 14.9pt; font-size: 11pt;"><font style="font-family: &quot;Times New Roman&quot;,serif;">GSBC</font></div>
              </td>
              <td style="width: 37.75%; vertical-align: bottom; text-align: center;">
                <div style="text-indent: -9pt; margin-left: 9pt; line-height: 14.9pt; font-size: 11pt;"><font style="font-family: &quot;Times New Roman&quot;,serif;">The NASDAQ Stock Market LLC</font></div>
              </td>
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            <font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;"> </font><tr>
              <font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;"> </font><td rowspan="1" style="width: 37.75%; vertical-align: top; font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">&#160;</td>
              <font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;"> </font><td rowspan="1" style="width: 24.51%; vertical-align: top; font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">&#160;</td>
              <font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;"> </font><td rowspan="1" style="width: 37.75%; vertical-align: top; font-family: &quot;Times New Roman&quot;,serif; font-size: 11pt;">&#160;</td>
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    <u><font style="font-weight: bold;">Item 5.07&#160;&#160;Submission of Matters to a Vote of Security Holders</font></u> &#160;
    <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">
      <div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 12.55pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt"> <br>
      </div>
      <div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 12.55pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">On May 8, 2019, Great Southern Bancorp, Inc. ("Bancorp") held its 2019
        Annual Meeting of Stockholders. A quorum was present and the results of the meeting, which exclude&#160;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:</div>
      <div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
      <div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;</div>
      <div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif">1)&#160; Election of three directors, each for a term of three years:</div>
      <div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; TEXT-ALIGN: justify; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;</div>
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            <td valign="top" colspan="2" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 22%">&#160; </td>
            <td valign="bottom" colspan="5" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 65%; BORDER-BOTTOM: black 2px solid">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Number of Shares</div>
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            <td valign="bottom" align="left" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%; BORDER-BOTTOM: black 2px solid">
              <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Nominee</div>
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            <td valign="top" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 21%; BORDER-BOTTOM: black 2px solid">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Votes For</div>
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            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%; BORDER-BOTTOM: black 2px solid">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Votes Withheld</div>
            </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%; BORDER-BOTTOM: black 2px solid">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Broker Non-Votes</div>
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            <td valign="bottom" align="left" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%">
              <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">William V. Turner<br>
              </div>
            </td>
            <td valign="top" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 21%">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">9,915,656</div>
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            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">350,732</div>
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            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">2,470,431</div>
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              <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Julie Turner Brown<br>
              </div>
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            <td valign="top" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 21%">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">9,910,332</div>
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            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;&#160; 356,056 &#160;&#160; </div>
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            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">2,470,431</div>
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            <td valign="bottom" align="left" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%">Earl A. Steinert, Jr.<br>
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            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%; TEXT-ALIGN: center">2,470,431</td>
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    <div style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; DISPLAY: block; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt">&#160;</div>
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              <td valign="top" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
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              <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
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              <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
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              <td valign="bottom" align="left" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%">
                <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">9,748,639</div>
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              <td valign="top" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
              <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 21%">
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              <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
              <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%">
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              <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%">
                <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">2,470,431</div>
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            <td valign="top" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
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            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%; BORDER-BOTTOM: black 2px solid">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Abstentions</div>
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            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
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              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Broker Non-Votes</div>
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            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">12,458,126</div>
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            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 21%">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">262,302</div>
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            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">16,391</div>
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            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 2%">&#160; </td>
            <td valign="bottom" style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman', serif; WIDTH: 20%">
              <div style="TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">---</div>
            </td>
          </tr>

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  <div style="FONT-SIZE: 12pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt">&#160;</div>
  <div style="FONT-SIZE: 12pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt">&#160;</div>
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        <tr>
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          <td valign="top" style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman; WIDTH: 44%">&#160; </td>
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        </tr>
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          <td valign="top" style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman; WIDTH: 45%">&#160; </td>
          <td valign="top" style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman; WIDTH: 44%">&#160; </td>
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  <div style="DISPLAY: block; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt">&#160;</div>
  <div><br>
    &#160;</div>
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  <div><br>
    &#160;</div>
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