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SOUTHERN MISSOURI BANCORP, INC.

NASDAQ:SMBC
Annual Meeting

of Shareholders

MEETING DATE

10/26/2026
DEF 14A FILED
09/21/2026
PUBLISHED
09/21/2026 7:12 pm
TIME TO PUBLISH
09/23/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:SMBC · CUSIP 843380106 · CLASS common stock · CIK 0000916907

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

5
FOR
0
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

01
Rebecca M. Brooks
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states Rebecca M. Brooks is nominated for a three-year term expiring at the 2029 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
02
David L. McClain
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states David L. McClain is nominated for a three-year term expiring at the 2029 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
03
Mary Jane Judy
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states Mary Jane Judy is nominated for a three-year term expiring at the 2029 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
An advisory (non-binding) vote on executive compensation, commonly referred to as a “say on pay” vote.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states bonuses were evaluated using a scorecard of company and individual performance measures.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of the appointment of Forvis Mazars, LLP as Southern Missouri Bancorp’s independent auditors for the fiscal year ending June 30, 2027.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Audit Committee appointed Forvis Mazars, LLP and approved engagements in advance.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

7b9d5ddf83379707692635db1194df1b843d09614af17e67faef5168307bf88f

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