Business Context and Reporting Period
This Form 8-K reports the results of the 2025 Annual Meeting of Shareholders for Southern Missouri Bancorp, Inc., held on October 20, 2025, in Poplar Bluff, Missouri. The filing details the voting outcomes for director elections, executive compensation, and auditor ratification.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Shareholders representing 8,993,251 shares (79.65% of outstanding common shares as of the August 29, 2025 record date) participated in the meeting. The following proposals were voted upon:
- Proposal 1 (Director Elections): All nominees were elected.
- Charles R. Love: Elected to a 2-year term (expires 2027). Received 6,314,165 FOR votes and 1,500,881 AGAINST votes.
- Daniel P. McCoy: Elected to a 3-year term (expires 2028). Received 7,804,746 FOR votes and 5,890 AGAINST votes.
- Kenneth J. Bower: Elected to a 3-year term (expires 2028). Received 7,720,493 FOR votes and 90,143 AGAINST votes.
- Daniel L. Jones: Elected to a 3-year term (expires 2028). Received 6,822,556 FOR votes and 987,846 AGAINST votes.
- Proposal 2 (Say on Pay): Approved. Received 7,379,508 FOR votes and 392,516 AGAINST votes.
- Proposal 3 (Auditor Ratification): Approved. Ratified FORVIS MAZARS, LLP as independent auditors for the fiscal year ending June 30, 2026. Received 8,635,106 FOR votes and 94,596 AGAINST votes.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, management outlook, specific risks, contingencies, or unusual items. The document is limited to the disclosure of shareholder voting results.
Key Facts for Investor Verification
- Verify the total number of shares outstanding as of the August 29, 2025 record date to confirm the 79.65% participation rate.
- Note the significant number of "AGAINST" votes for directors Charles R. Love (approx. 19% of votes cast) and Daniel L. Jones (approx. 12% of votes cast).
- Confirm the appointment of FORVIS MAZARS, LLP as the independent auditor for the fiscal year ending June 30, 2026.
- Review the upcoming 10-K or 10-Q filings for the actual financial performance metrics not included in this 8-K.