UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
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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:
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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).
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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. ☐
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Item 2.02Results of Operations and Financial Condition
On October 26, 2020, Southern Missouri Bancorp, Inc., the parent corporation of Southern Bank, issued a press release announcing preliminary first quarter of fiscal 2021 results, a quarterly dividend of $0.15 per common share, and the timing of its investor conference call. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference herein.
Item 5.07 Submission of Matters to a Vote of Security Holders
The 2020 Annual Meeting of the stockholders of Southern Missouri Bancorp, Inc. was held on October 26, 2020, in Poplar Bluff, Missouri. Stockholders representing 8,427,991 shares, or 92.3%, of the common shares outstanding as of the September 4, 2020, 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)Rebecca M. Brooks:
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| BROKER |
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| FOR | WITHHELD | NON-VOTES |
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| 6,246,824 | 279,900 | 1,901,267 |
(b) Dennis C. Robison:
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| 6,182,286 | 344,438 | 1,901,267 |
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(b) David J. Tooley:
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| 4,275,655 | 2,251,069 | 1,901,267 |
(Proposal 2) Advisory (non-binding) vote on executive compensation, commonly referred to as a “say on pay” vote:
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| BROKER |
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| FOR | AGAINST | ABSTAIN | NON-VOTES |
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| 5,596,646 | 725,864 | 204,214 | 1,901,267 |
(Proposal 3) The ratification of the appointment of BKD, LLP as the Company’s independent auditors for the fiscal year ending June 30, 2021:
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| FOR | AGAINST | ABSTAIN | NON-VOTES |
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| 8,284,188 | 3,267 | 140,536 | 0 |
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On Proposal 1, Ms. Brooks, and Messrs. Robison and Tooley were each elected for a three-year term to expire in 2023. 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.
Item 9.01Financial Statements and Exhibits
(d)Exhibits
| Press release dated October 26, 2020 |
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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.
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| SOUTHERN MISSOURI BANCORP, INC. | |
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Date: October 27, 2020 |
| By: | /s/ Greg A. Steffens |
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| Greg A. Steffens |
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| President and Chief Executive Officer |
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