Southern Missouri Bancorp Inc.
10/23/2025 | Press release | Distributed by Public on 10/23/2025 13:24
Proxy Results (Form 8-K)
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.
Southern Missouri Bancorp Inc. published this content on October 23, 2025, and is solely responsible for the information contained herein. Distributed via EDGAR on October 23, 2025 at 19:24 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]