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 17, 2011
| 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 17, 2011, Southern Missouri Bancorp, Inc., (the "Company") held its annual meeting of stockholders. The results of the vote at the meeting are as follows:
(Proposal 1) The election of the following nominees as directors of the Company:
|
FOR
1,020,409 |
WITHHELD
162,943 | BROKER
NON-VOTES
574,143
|
| FOR
1,023,409 | WITHHELD
159,943 | BROKER
NON-VOTES
574,143
|
| FOR
1,006,117 | WITHHELD
177,235 | BROKER
NON-VOTES
574,143
|
|
FOR
1,019,174 | WITHHELD
164,178 | BROKER
NON-VOTES
574,143
|
(Proposal 2) Advisory (non-binding) resolution to approve executive compensation:
| FOR
999,101 | AGAINST
57,412 | ABSTAIN
126,839 | BROKER
NON-VOTES
574,143
|
(Proposal 3) The ratification of the appointment of BKD, LLP as the Company's independent auditors for the fiscal year ending June 30, 2012.
| FOR
1,638,120 | AGAINST
2,176 | ABSTAIN
117,199 | BROKER
NON-VOTES
-
|
On Proposal 1, each of Mr. Black, Ms. Brooks and Mr. Robison was elected for a term to expire in 2014, and Mr. Tooley was elected for a term to expire in 2012. The vote required to approve Proposal 2 and to approve Proposal 3 was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, Proposals 2 and 3 were approved.
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 4, 2011 | By: /s/ Greg A. Steffens |
| | Greg A. Steffens |
| | President and CEO |
