0000927089-19-000401.txt : 20191030 0000927089-19-000401.hdr.sgml : 20191030 20191030122136 ACCESSION NUMBER: 0000927089-19-000401 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20191030 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20191030 DATE AS OF CHANGE: 20191030 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHERN MISSOURI BANCORP, INC. CENTRAL INDEX KEY: 0000916907 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] IRS NUMBER: 431665523 STATE OF INCORPORATION: MO FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23406 FILM NUMBER: 191178706 BUSINESS ADDRESS: STREET 1: 2991 OAK GROVE ROAD CITY: POPLAR BLUFF STATE: MO ZIP: 63901 BUSINESS PHONE: 573-778-1800 MAIL ADDRESS: STREET 1: 2991 OAK GROVE ROAD CITY: POPLAR BLUFF STATE: MO ZIP: 63901 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHERN MISSOURI BANCORP INC DATE OF NAME CHANGE: 19940104 8-K 1 smbc-8k103019.htm CURRENT REPORT ON FORM 8-K FOR OCTOBER 28, 2019
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported)       October 28, 2019                   


SOUTHERN MISSOURI BANCORP, INC.

(Exact name of registrant as specified in its charter)


Missouri
  
000-23406
  
43-1665523
(State or other
  
(Commission File No.)
  
(IRS Employer
jurisdiction of incorporation)
      
Identification Number)


2991 Oak Grove Road, Poplar Bluff, Missouri
  
63901
(Address of principal executive offices)
  
(Zip Code)


Registrant's telephone number, including area code:    (573) 778-1800                   



N/A

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.01 per share
SMBC
The NASDAQ Stock Market LLC

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).
Emerging growth company  ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐ 
 
 
 
Item 5.07  Submission of Matters to a Vote of Security Holders
 
The 2019 Annual Meeting of the stockholders of Southern Missouri Bancorp, Inc. was held on October 28, 2019, in Poplar Bluff, Missouri. Stockholders representing 8,595,152 shares, or 93.4%, of the common shares outstanding as of the September 6, 2019, 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) Sammy A. Schalk:
 
 
 
 
 
BROKER
 
 
  
FOR
WITHHELD
NON-VOTES
 
 
  
6,411,173
492,140
1,691,839

(b) Charles R. Love:
 
 
 
 
 
BROKER
 
 
  
FOR
WITHHELD
NON-VOTES
 
 
  
6,556,983
346,330
1,691,839


(Proposal 2)   Advisory (non-binding) vote on executive compensation, commonly referred to as a “say on pay” vote:

 
 
 
 
 
BROKER
 
 
FOR
AGAINST
ABSTAIN
NON-VOTES
 
 
6,419,614
100,900
382,799
1,691,839


 (Proposal 3)  The ratification of the appointment of BKD, LLP as the Company’s independent auditors for the fiscal year ending June 30, 2020:

 
 
 
 
 
BROKER
 
 
FOR
AGAINST
ABSTAIN
NON-VOTES
 
 
8,325,457
3,750
265,945
-

On Proposal 1, Messrs. Schalk and Love were each elected for a three-year term to expire in 2022. 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.


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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, 2019
  
By:
/s/ Greg A. Steffens
     
Greg A. Steffens
     
President and Chief Executive Officer


 
 
 
 
 
 
 
 
 
 
 
 

 




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