8-K
filed May 17, 2024, 7:59 PM ET
ticker BSVN
CIK 0001746129
other material
confidence high
sentiment neutral
materiality 0.15
Bank7 Corp. reports results of 2024 annual shareholder meeting; all director nominees elected
Bank7 Corp.
- All eight director nominees elected; each received substantial support (e.g., Buergler 7.8M for, 123K against).
- Ratification of FORVIS LLP as auditor for 2024 approved with 8,671,108 votes for, 29,899 against.
- Advisory say-on-pay for 2023 approved: 7,825,038 for, 93,458 against, 6,955 abstain.
- Advisory vote on frequency: 'One Year' chosen with 7,842,417 votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
Bank7 Corp. shareholders approved Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation at the 2024-05-15 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal IV – Non-Binding, Advisory Vote on the Frequency for Future Advisory Votes on Named Executive Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis a “One Year” frequency for future votes on named executive compensation. The shareholder vote was as follows: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 7,842,417 2,768 73,609 6,657 775,556
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Bank7 Corp. shareholders approved Election of eight nominees to serve as directors at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal I - Election of Directors : At the annual shareholders’ meeting of Bank7 Corp. (the “Company”), held May 15, 2024, the shareholders of the Company elected eight nominees to serve as members of our board of directors, each for a term expiring at the 2025 annual shareholders’ meeting or such later time as his or her successor is elected and qualified. The Directors elected and the shareholders’ vote in the election of each Director was as follows: DIRECTORS FOR AGAINST ABSTAIN BROKER NON-VOTES William M. Buergler 7,797,153 123,841 4,457 775,556
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
Bank7 Corp. shareholders approved Non-Binding, Advisory Vote to Approve 2023 Named Executive Officer Compensation at the 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal III – Non-Binding, Advisory Vote to Approve 2023 Named Executive Officer Compensation : At the annual meeting, the shareholders also approved on an advisory, non-binding basis the 2023 named executive officer compensation. The shareholder vote was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 7,825,038 93,458 6,955 775,556
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
Bank7 Corp. shareholders approved Ratification of FORVIS, LLP as Independent Auditor for 2024 at the 2024-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal II - Ratification of FORVIS, LLP as Independent Auditor for 2024 : At the annual meeting, the shareholders also ratified the appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for 2024. The shareholder vote was as follows: FOR AGAINST ABSTAIN 8,671,108 29,899 0
View on SEC.gov
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