Southern Missouri Bancorp Files 8-K on Shareholder Vote Matters

Ticker: SMBC · Form: 8-K · Filed: Oct 30, 2024 · CIK: 916907

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

Related Tickers: SMBK

TL;DR

SMBK filed an 8-K about a shareholder vote on 10/28, details TBD.

AI Summary

Southern Missouri Bancorp, Inc. filed an 8-K on October 30, 2024, reporting on a submission of matters to a vote of security holders that occurred on October 28, 2024. The filing does not contain specific details about the vote itself, such as proposals or outcomes.

Why It Matters

This filing indicates that Southern Missouri Bancorp, Inc. held a vote of its security holders, which is a standard corporate governance event. The lack of specific details in this initial report means further filings may be needed to understand the outcomes.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding a shareholder vote without immediate financial implications or significant changes reported.

Key Players & Entities

FAQ

What specific matters were submitted for a vote of security holders?

The filing does not specify the exact proposals or matters that were submitted for a vote of security holders on October 28, 2024.

What was the outcome of the vote?

The filing does not disclose the results or outcomes of the vote that took place on October 28, 2024.

When was the shareholder vote held?

The earliest event reported in the filing, which pertains to the submission of matters to a vote of security holders, occurred on October 28, 2024.

What is the primary purpose of this 8-K filing?

The primary purpose of this 8-K filing is to report on the submission of matters to a vote of security holders by Southern Missouri Bancorp, Inc.

Does this filing provide any financial information or guidance?

No, this 8-K filing is focused on corporate governance and does not provide specific financial information or guidance.

Filing Stats: 690 words · 3 min read · ~2 pages · Grade level 12.5 · Accepted 2024-10-30 17:07:58

Key Financial Figures

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders The 2024 Annual Meeting of stockholders of Southern Missouri Bancorp, Inc. was held on October 28, 2024, in Poplar Bluff, Missouri. Stockholders representing 9,102,349 shares, or 80.71%, of the common shares outstanding as of the September 6, 2024, 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) Greg A. Steffens FOR AGAINST ABSTAIN BROKER NON-VOTES 6,514,899 1,351,497 205,735 1,030,218 (b) Todd E. Hensley FOR AGAINST ABSTAIN BROKER NON-VOTES 6,562,049 1,320,460 189,622 1,030,218 (c) L. Douglas Bagby FOR AGAINST ABSTAIN BROKER NON-VOTES 5,623,052 2,243,314 205,765 1,030,218 (Proposal 2) Advisory (non-binding) vote on executive compensation, commonly referred to as "Say on Pay" vote: FOR AGAINST ABSTAIN BROKER NON-VOTES 7,771,276 98,059 202,796 1,030,218 (Proposal 3) Advisory (non-binding) vote as to whether the future advisory votes on executive compensation should be held every one, two, or three years: ONE TWO THREE ABSTAIN BROKER NON-VOTES 7,156,200 118,263 589,487 208,181 1,030,218 (Proposal 4) Approval of the Southern Missouri Bancorp, Inc. 2024 Omnibus Incentive Plan: FOR AGAINST ABSTAIN BROKER NON-VOTES 7,730,054 136,295 205,782 1,030,218 (Proposal 5) The ratification of the appointment of FORVIS MAZARS, LLP as the Company's independent auditors for the fiscal year ending June 30, 2025: FOR AGAINST ABSTAIN BROKER NON-VOTES 8,805,276 109,284 187,789 - The vote required to approve Proposals 1, 2, 4 and 5 was the affirmative majority of the votes cast on each proposal. Accordingly, Messrs. Steffens, Hensley and Bagby were each elected to a three-year term to expire in 2027 and Proposals 2, 4 and 5 were approved. With r

SIGNATURES

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. SOUTHERN MISSOURI BANCORP, INC. Date: October 30, 2024 By: /s/ Matthew T. Funke Matthew T. Funke President and Chief Administrative Officer

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