Southern Missouri Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07.Submission of Matters to a Vote of Security Holders
The 2025 Annual Meeting of shareholders of Southern Missouri Bancorp, Inc. was held on October 20, 2025, in Poplar Bluff, Missouri. Shareholders representing 8,993,251 shares, or 79.65%, of the common shares outstanding as of the August 29, 2025, 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:
| (a) | Charles R. Love (2 year term to expire in 2027) |
| FOR |
| AGAINST |
| ABSTAIN |
| BROKER | |
6,314,165 | 1,500,881 | 269,431 | 908,774 |
| (b) | Daniel P. McCoy (3 year term to expire in 2028) |
| FOR |
| AGAINST |
| ABSTAIN |
| BROKER | |
7,804,746 | 5,890 | 273,841 | 908,774 |
| (c) | Kenneth J. Bower (3 year term to expire in 2028) |
| FOR |
| AGAINST |
| ABSTAIN |
| BROKER | |
7,720,493 | 90,143 | 273,841 | 908,774 |
(d) Daniel L. Jones (3 year term to expire in 2028)_
| FOR |
| AGAINST |
| ABSTAIN |
| BROKER | |
6,822,556 | 987,846 | 274,075 | 908,774 |
(Proposal 2) Advisory (non-binding) vote on executive compensation, commonly referred to as “Say on Pay” vote:
| FOR |
| AGAINST |
| ABSTAIN |
| BROKER | |
7,379,508 | 392,516 | 312,453 | 908,774 |
(Proposal 3) The ratification of the appointment of FORVIS MAZARS, LLP as the Company's independent auditors for the fiscal year ending June 30, 2026:
| FOR |
| AGAINST |
| ABSTAIN |
| BROKER | |
8,635,106 | 94,596 | 263,549 | 0 |
On Proposal 1, Mr. Love was elected to a two-year term to expire in 2027, and Messrs. McCoy, Bower and Jones were each elected to a three-year term to expire in 2028. The vote required to approve Proposals 2 and 3 was the affirmative vote of a majority of the votes cast on each proposal. Accordingly, 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 23, 2025 |
| By: | /s/ Matthew T. Funke |
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| Matthew T. Funke |
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| President and Chief Administrative Officer |