8-K 1 smbc-8k102813.htm smbc-8k102813.htm

 
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, 2013
 
SOUTHERN MISSOURI BANCORP, INC.
(Exact name of Registrant as specified in its Charter)
         
 Missouri
  
 000-23406
 
 43-1665523
  (State or other jurisdiction
of incorporation)
  
(Commission File No.)
     (IRS Employer
Identification Number)
 
         
         
 531 Vine Street, Poplar Bluff, Missouri        63901
 (Address of principal executive offices)        (Zip Code)
 
 
       
       Registrant's telephone number, including area code:    (573) 778-1800
 
      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 1 4d-2(b) under the Exchange Act (17 CFR 240.1 4d-2(b))
 
Pre-commencement communications pursuant to Rule 1 3e-4(c) under the Exchange Act (17 CFR 240.1 3e-4(c))

 
 
 
 


 
Item 5.07  Submission of Matters to a Vote of Security Holders
 
On October 28, 2013, the Company held its annual meeting of shareholders.  The results of the vote at the meeting are as follows:
 
(Proposal 1)  The election of the following nominees as directors of the Company, each for a three-year term:
 
(a)
Sammy A. Schalk:
      
   
FOR
WITHELD
NON-VOTES
   
2,306,245
135,910
657,793
         
(b)
Charles R. Love
      
   
FOR
WITHELD
NON-VOTES
   
2,306,245
135,910
657,793
         
(c)
Charles R. Moffitt:
      
   
FOR
WITHELD
NON-VOTES
   
2,299,645
142,510
657,793
 
 
(Proposal 2)   Advisory (non-binding) vote to approve executive compensation:
 
         
BROKER
   
FOR
AGAINST
ABSTAIN
NON-VOTES
   
2,221,790
74,311
146,054
657,793
  
 
(Proposal 3)  The ratification of the appointment of BKD, LLP as the Company’s independent auditors for the fiscal year ending June 30, 2014:
 
         
BROKER
   
FOR
AGAINST
ABSTAIN
NON-VOTES
   
2,987,910
3,887
108,151
-
 
 
On Proposal 1, each of Messrs. Schalk, Love, and Moffitt was elected for a three-year term to expire in 2016.  The vote required to approve each of Proposal 2 and Proposal 3 was the affirmative vote of a majority of the votes cast on the 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: November 18, 2013
By: /s/ Greg A. Steffens                               
Greg A. Steffens
President and Chief Executive Officer
 
 
 

 
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