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OKSB > SEC Filings for OKSB > Form 8-K on 29-Apr-2014All Recent SEC Filings

Show all filings for SOUTHWEST BANCORP INC

Form 8-K for SOUTHWEST BANCORP INC


29-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07Submission of Matters to a Vote of Security Holders

Election of Directors: At the annual shareholders' meeting of Southwest Bancorp, Inc. (the "Company"), held April 23, 2014, the shareholders of the Company re-elected all ten Director nominees, each for a term expiring at the 2015 annual shareholders' meeting or such later time as his or her successor is elected and qualified. The Directors elected and the shareholders' votes in the election of each Director were as follows:

                          For       Withheld     Broker
                                                Non-vote
James E. Berry II     20,370,897    275,346    2,335,008
Thomas D. Berry       15,180,414    165,828    2,335,008
John Cohlmia          15,200,417    145,825    2,335,008
David S. Crockett Jr. 15,108,535    237,706    2,335,008
Mark W. Funke         15,183,229    163,013    2,335,008
James M. Johnson      15,194,511    151,731    2,335,008
Larry J. Lanie        15,199,909    146,333    2,335,008
James M. Morris II    15,200,709    145,533    2,335,008
Marran H. Ogilvie     15,189,178    157,064    2,335,008
Russell W. Teubner    15,178,583    167,659    2,335,008

Based on the votes set forth above, each of the nominees was elected to serve as a director until the Annual Meeting in 2015. The above reflects cumulative voting. There were 19,786,061 shares of common stock outstanding and entitled to vote at the annual meeting. A total of 18,211,250 shares of common stock were represented at the meeting in person or by proxy, representing 92.04% 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 14,902,586 950,178 23,477 2,335,009

Ratification of Appointment of Independent Registered Public Accounting Firm for 2014: At the annual meeting, the shareholders also approved the engagement of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014. The shareholder vote was as follows:

    For       Against   Abstain
18,158,425    39,157    13,668






--------------------------------------------------------------------------------




                                   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 29, 2014

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


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