Security Midwest Bancorp Inc.

10/30/2026 | Press release | Distributed by Public on 10/30/2026 07:03

Proxy Results, Management Change/Compensation (Form 8-K)

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On October 19, 2026, the stockholders of Security Midwest Bancorp, Inc. (the "Company") approved the Security Midwest Bancorp, Inc. 2026 Equity Incentive Plan (the "Equity Plan"). A description of the material terms of the Equity Plan is contained in the Company's definitive proxy statement for the Annual Meeting of Stockholders filed with the Securities and Exchange Commission on September 15, 2026. A copy of the Equity Plan is filed as Exhibit 10.1 to this Current Report.
Item 5.07
Submission of Matters to a Vote of Security Holders.
On October 19, 2026, the Company held its Annual Meeting of Stockholders. The results of the voting are set forth below.
  1. The election of Directors, each for a three-year term and until their successors have been elected and shall qualify.
    For
    Withhold
    Broker Non-Votes
    Kenton Day
    370,566
    0
    210,261
    James P. McClernon
    298,815
    71,751
    210,261
    Erin M. Stone
    370,266
    300
    210,261
  2. The ratification of the appointment of Wipfli LLP as the independent registered public accounting firm for the year ending December 31, 2026.
    For
    Against
    Abstain
    Broker Non-Votes
    580,802
    0
    25
    0
  3. The approval of the Security Midwest Bancorp, Inc. 2026 Equity Incentive Plan.
For
Against
Abstain
Broker Non-Votes
303,492
49,358
17,716
210,261
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