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OKSB > SEC Filings for OKSB > Form 8-K on 26-Apr-2013All Recent SEC Filings

Show all filings for SOUTHWEST BANCORP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for SOUTHWEST BANCORP INC


26-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

Election of Directors: At the annual shareholders' meeting of Southwest Bancorp, Inc. (the "Company"), held April 24, 2013, the shareholders of the Company re-elected twelve Directors, each for a term expiring at the 2014 annual shareholders' meeting or such later time as his or her successor is elected and qualified. The Directors elected and the shareholders' vote in the election of each Director were as follows:

                          For        Withheld      Broker
                                                  Non-vote
James E. Berry II     22,236,432      652,293    2,002,282
Thomas D. Berry       15,342,455      771,322    2,002,282
John Cohlmia          15,605,075      508,702    2,002,282
David S. Crockett Jr. 13,462,598    2,651,179    2,002,282
Mark W. Funke         15,762,034      351,743    2,002,282
J. Berry Harrison     15,580,022      533,755    2,002,282
James M. Johnson      15,602,362      511,415    2,002,282
David P. Lambert      15,481,977      631,800    2,002,282
Larry J. Lanie        15,786,275      327,502    2,002,282
Marran H. Ogilvie     13,544,707    2,569,070    2,002,282
Robert B. Rodgers     13,374,047    2,739,730    2,002,282
Russell W. Teubner    13,221,317    2,892,460    2,002,282

The above reflects cumulative voting. There were 19,530,233 shares of common stock outstanding and entitled to vote at the annual meeting. A total of 18,680,638 shares of common stock were represented at the meeting in person or by proxy, representing 95.6% of the shares outstanding and entitled to vote at the annual meeting.

Advisory Vote on Executive Compensation: At the annual meeting, the shareholders also approved the compensation of the Company's Chief Executive Officer, Chief Financial Officer, and three most highly compensated other executive officers. The shareholder vote was as follows:

For Against Abstain Broker Non-vote 15,556,502 226,142 316,383 2,002,282

Advisory Vote on Frequency of Advisory Vote on Executive Compensation: At the annual meeting, the shareholders voted for every -one year as the preferred frequency for future advisory votes on executive compensation. The shareholder vote was as follows:

One Year Two Years Three Years Abstain Broker Non-vote 11,949,079 90,098 4,116,271 522,908 2,002,282


Ratification of Appointment of Independent Registered Public Accounting Firm for 2013: At the annual meeting, the shareholders also approved the engagement of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013. The shareholder vote was as follows:

    For       Against    Abstain
18,201,719    188,236    290,683








                                   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.

April 26, 2013

SOUTHWEST BANCORP, INC.
By: /s/ Mark W. Funke
Name: Mark W. Funke
Title: President and CEO


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