SOUTHERN MISSOURI BANCORP, INC. - FORM 8-K - November 4, 2011


 
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:

              (a)  Mr. Black:

FOR

1,020,409
WITHHELD

162,943		 BROKER
NON-VOTES

574,143


              (b)  Ms. Brooks:
FOR

1,023,409
 WITHHELD

159,943		 BROKER
NON-VOTES

574,143

              (c)  Mr. Robison:
FOR

1,006,117
 WITHHELD

177,235		 BROKER
NON-VOTES

574,143

              (d)  Mr. Tooley:

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



SOUTHERN MISSOURI BANCORP, INC. Reports