<SEC-DOCUMENT>0000927089-15-000262.txt : 20150508
<SEC-HEADER>0000927089-15-000262.hdr.sgml : 20150508
<ACCEPTANCE-DATETIME>20150508171129
ACCESSION NUMBER:		0000927089-15-000262
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150506
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20150508
DATE AS OF CHANGE:		20150508

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:		15847836

	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
</SEC-HEADER>
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<TYPE>8-K
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 12pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt; TEXT-DECORATION: underline">Item 5.07&#160;&#160;Submission of Matters to a Vote of Security Holders</div>

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<div>
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 12pt; MARGIN-RIGHT: 0pt">On May 6, 2015, Great Southern Bancorp, Inc. (&#8220;Bancorp&#8221;) held its 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>

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<div style="FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt">1)&#160; Election of three directors, each for a term of three years:</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Number of Shares</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Nominee</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Votes Withheld</div>
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<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Broker Non-Votes</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Thomas J. Carlson</div>
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<td style="WIDTH: 21%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">7,399,968</div>
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<td style="WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">348,160</div>
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<td style="WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">4,161,502</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Grant Q. Haden</div>
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<td style="WIDTH: 21%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">7,007,670</div>
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<td style="WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">&#160;&#160; 740,458&#160;&#160;&#160; </div>
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<td style="WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">4,161,502</div>
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<td style="WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom" align="left">Joseph W. Turner&#160;</td>
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<td style="TEXT-ALIGN: center; WIDTH: 21%; FONT-SIZE: 12pt; VERTICAL-ALIGN: bottom">7,623,765</td>
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<td style="TEXT-ALIGN: center; WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">124,363</td>
<td style="WIDTH: 2%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 12pt" valign="bottom"></td>
<td style="TEXT-ALIGN: center; WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">4,161,502</td>
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<div style="LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-SIZE: 12pt">&#160;</div>

<div style="LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-SIZE: 12pt">&#160;</div>

<div style="LINE-HEIGHT: 1; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt">
<div style="LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt">2) <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Advisory (non-binding) vote on executive compensation:</font></div>

<div style="TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; FONT-SIZE: 12pt; MARGIN-RIGHT: 0pt">&#160;</div>

<div>
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<tr>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Number of Shares</div>
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</tr>

<tr>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Votes For</div>
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<td style="WIDTH: 2%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 12pt" valign="top">&#160; </td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 21%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Votes Against</div>
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<td style="WIDTH: 2%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 12pt" valign="bottom">&#160; </td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Abstentions</div>
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<td style="WIDTH: 2%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 12pt" valign="bottom">&#160; </td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Broker Non-Votes</div>
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<tr>
<td style="WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">7,415,757</div>
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<td style="WIDTH: 2%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 12pt" valign="bottom">&#160; </td>
<td style="WIDTH: 21%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">251,231</div>
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<td style="WIDTH: 2%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 12pt" valign="bottom">&#160; </td>
<td style="WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">81,140</div>
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<td style="WIDTH: 2%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 12pt" valign="bottom">&#160; </td>
<td style="WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">4,161,502</div>
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<div style="LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-SIZE: 12pt">&#160;</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 12pt; MARGIN-RIGHT: 0pt">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.</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 12pt; MARGIN-RIGHT: 0pt">&#160;</div>

<br>
<font style="FONT-SIZE: 12pt">3)&#160; <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Ratification of the appointment of BKD, LLP as Bancorp&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2015:</font></font></div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Number of Shares</div>
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<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Votes For</div>
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<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 21%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Votes Against</div>
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<td style="WIDTH: 2%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 12pt" valign="bottom">&#160; </td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Abstentions</div>
</td>
<td style="WIDTH: 2%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 12pt" valign="bottom">&#160; </td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Broker Non-Votes</div>
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<tr>
<td style="WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">11,657,185</div>
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<td style="WIDTH: 2%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 12pt" valign="bottom">&#160; </td>
<td style="WIDTH: 21%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">207,241</div>
</td>
<td style="WIDTH: 2%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 12pt" valign="bottom">&#160; </td>
<td style="WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">45,204</div>
</td>
<td style="WIDTH: 2%; DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 12pt" valign="bottom">&#160; </td>
<td style="WIDTH: 20%; FONT-SIZE: 12pt" valign="bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">---</div>
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<div style="LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-SIZE: 12pt">&#160;</div>

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</div>

<div style="FONT-SIZE: 12pt">&#160;</div>

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<div style="TEXT-ALIGN: center; FONT-SIZE: 12pt" id="DSPFPageNumberArea">2</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: Times New Roman; MARGIN-LEFT: 0pt; FONT-SIZE: 12pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 0pt">SIGNATURES</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">Date:&#160;&#160;May 8, 2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 11.4pt; TEXT-INDENT: 0pt; DISPLAY: block; FONT-FAMILY: times new roman; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">/s/ Joseph W. Turner</div>
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