UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07. Submission of Matters to a Vote of Security Holders
The 2023 Annual Meeting of stockholders of Southern Missouri Bancorp, Inc. was held on October 30, 2023, in Poplar Bluff, Missouri. Stockholders representing 9,028,177 shares, or 79.64%, of the common shares outstanding as of the September 8, 2023, record date were present in person or were represented at the meeting by proxy. Final voting results are shown below:
(Proposal 1) The election of the following nominees as directors of the Company, each for a three-year term: | ||||||
(a) | Rebecca M. Brooks | |||||
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
7,181,603 | 660,552 | 239,530 | 946,492 | |||
(b) | Dennis C. Robison | |||||
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
5,977,941 | 1,864,214 | 239,530 | 946,492 | |||
(c) | David J. Tooley | |||||
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
6,626,128 | 1,211,812 | 243,745 | 946,492 | |||
(d) | David L. McClain | |||||
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
7,029,066 | 812,346 | 240,273 | 946,492 | |||
(Proposal 2) Advisory (non-binding) vote on executive compensation, commonly referred to as "Say on Pay" vote: | ||||||
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
7,692,524 | 119,855 | 269,306 | 946,492 | |||
(Proposal 3) The ratification of the appointment of FORVIS, LLP as the Company's independent auditors for the fiscal year ending June 30, 2024: | ||||||
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
8,709,381 | 82,472 | 236,324 | - | |||
The vote required to approve all proposals was the affirmative of a majority of the votes cast on each proposal. Accordingly, Ms. Brooks and Messrs. Robison, Tooley and McClain were each elected to a three-year term to expire in 2026 and Proposals 2 and 3 were 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.
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| SOUTHERN MISSOURI BANCORP, INC. | |
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Date: October 31, 2023 |
| By: | /s/ Matthew T. Funke |
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| Matthew T. Funke |
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| President and Chief Administrative Officer |