<SEC-DOCUMENT>0000927089-16-000829.txt : 20160509
<SEC-HEADER>0000927089-16-000829.hdr.sgml : 20160509
<ACCEPTANCE-DATETIME>20160509114314
ACCESSION NUMBER:		0000927089-16-000829
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160504
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20160509
DATE AS OF CHANGE:		20160509

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:		161630522

	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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<div style="FONT-SIZE: 12pt; TEXT-DECORATION: underline; FONT-FAMILY: Times New Roman; FONT-WEIGHT: bold; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">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; 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; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 1; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">On May 4, 2016, 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-SIZE: 12pt; FONT-FAMILY: Times New Roman">1)&#160; Election of three directors, each for a term of three years:</div>

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<td style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman; WIDTH: 22%; DISPLAY: inline" valign="top" colspan="2">&#160; </td>
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<div style="FONT-FAMILY: times new roman; 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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<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Nominee</div>
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<div style="FONT-FAMILY: times new roman; 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 style="FONT-SIZE: 12pt; WIDTH: 20%; BORDER-BOTTOM: black 2px solid" valign="bottom">
<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Votes Withheld</div>
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<div style="FONT-FAMILY: times new roman; 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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<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Julie Turner Brown</div>
</td>
<td style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman; WIDTH: 2%; DISPLAY: inline" valign="top">&#160; </td>
<td style="FONT-SIZE: 12pt; WIDTH: 21%" valign="bottom">
<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">9,126,320</div>
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<td style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman; WIDTH: 2%; DISPLAY: inline" valign="bottom">&#160; </td>
<td style="FONT-SIZE: 12pt; WIDTH: 20%" valign="bottom">
<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">359,734</div>
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<td style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman; WIDTH: 2%; DISPLAY: inline" valign="bottom">&#160; </td>
<td style="FONT-SIZE: 12pt; WIDTH: 20%" valign="bottom">
<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">2,532,736</div>
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<td style="FONT-SIZE: 12pt; WIDTH: 20%" valign="bottom" align="left">
<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Earl A. Steinert, Jr.</div>
</td>
<td style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman; WIDTH: 2%; DISPLAY: inline" valign="top">&#160; </td>
<td style="FONT-SIZE: 12pt; WIDTH: 21%" valign="bottom">
<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">8,716,834</div>
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<td style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman; WIDTH: 2%; DISPLAY: inline" valign="bottom">&#160; </td>
<td style="FONT-SIZE: 12pt; WIDTH: 20%" valign="bottom">
<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;&#160;&#160;769,220&#160;&#160;&#160; </div>
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<td style="FONT-SIZE: 12pt; FONT-FAMILY: times new roman; WIDTH: 2%; DISPLAY: inline" valign="bottom">&#160; </td>
<td style="FONT-SIZE: 12pt; WIDTH: 20%" valign="bottom">
<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">2,532,736</div>
</td>
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<font style="FONT-SIZE: 12pt">2)&#160; <font style="FONT-FAMILY: Times New Roman; DISPLAY: inline">Ratification of the appointment of BKD, LLP as Bancorp&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2016:</font></font></div>

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<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Votes Against</div>
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<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">11,807,168</div>
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<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: center; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">206,695</div>
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<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Date:&#160;&#160;May 9, 2016</div>
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<div style="FONT-FAMILY: times new roman; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; LINE-HEIGHT: 11.4pt; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">/s/ Joseph W. Turner</div>
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