UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 10, 2023, Great Southern Bancorp, Inc. ("Bancorp") held its 2023 Annual Meeting of Stockholders. A quorum was present and the results of the meeting, which exclude shares beneficially owned in excess of the 10% voting limitation in Bancorp’s charter, are as follows:
1) Election of four directors, each for a term of three years:
| Number of Shares | ||||||
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Kevin R. Ausburn | 5,972,240 | 2,215,070 | 1,608,245 | |||
| Steven D. Edwards | 7,813,796 | 373,514 | 1,608,245 | |||
| Larry D. Frazier | 4,725,584 | 3,461,726 | 1,608,245 | |||
| Douglas M. Pitt | 5,637,885 | 2,549,425 | 1,608,245 | |||
2) Advisory (non-binding) vote on executive compensation:
| Number of Shares | ||||||
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 7,467,841 | 348,693 | 370,776 | 1,608,245 | |||
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 FORVIS, LLP as Bancorp’s independent registered public accounting firm for the fiscal year ending December 31, 2023:
| Number of Shares | ||||||
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 9,621,903 | 165,197 | 8,455 | --- | |||
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 15, 2023 | By: | /s/ Joseph W. Turner | ||
| Joseph W. Turner, President and Chief Executive Officer | ||||