SOUTHWEST BANCORP, INC. (NASDAQ:OKSB) Files An 8-K 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 25, 2017, the
shareholders of the Company re-elected twelve Director nominees,
each for a term expiring at the 2018 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 |
|
|
James E. Berry II |
14,781,520 | 151,112 |
|
Thomas D. Berry |
14,697,096 | 235,536 |
|
John Cohlmia |
14,799,723 | 132,909 |
|
David S. Crockett Jr. |
14,796,996 | 135,636 |
|
Steven C. Davis |
14,699,279 | 233,353 |
|
Patrice Douglas |
14,697,137 | 235,495 |
|
Mark W. Funke |
14,698,898 | 233,734 |
|
James M. Johnson |
14,698,554 | 234,078 |
|
Larry J. Lanie |
14,699,379 | 233,253 |
|
James M. Morris II |
14,551,543 | 381,089 |
|
Kayse M. Shrum, D.O. |
14,689,013 | 243,619 |
|
Russell W. Teubner |
14,513,434 | 419,198 |
Based on the votes set forth above, each of the nominees was
elected to serve as a director until the Annual Meeting in 2018.
The above reflects cumulative voting. There were 18,689,022
shares of common stock outstanding and entitled to vote at the
annual meeting. A total of 16,706,801 shares of common stock were
represented at the meeting in person or by proxy,
representing89.39% 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 Companys
Chief Executive Officer, Chief Financial Officer, and three most
highly compensated other executive officers. The shareholder vote
was as follows:
|
For |
Against |
Abstain |
| 14,601,305 | 298,765 | 32,563 |
Ratification of Appointment of Independent Registered Public
Accounting Firm for 2017: At the annual meeting, the shareholders
also approved the engagement of BKD, LLP as the Companys
independent registered public accounting firm for 2017.The
shareholder vote was as follows:
|
For |
Against |
Abstain |
| 16,475,692 | 155,409 | 75,700 |
About SOUTHWEST BANCORP, INC. (NASDAQ:OKSB)
Southwest Bancorp, Inc. is a financial holding company. The Company operates through four segments: Oklahoma Banking, Texas Banking, Kansas Banking and Other Operations. The Oklahoma Banking segment provides deposit and lending services and consists of residential mortgage lending services to customers. The Texas Banking segment and the Kansas Banking segment provide deposit and lending services. Other Operations segment includes funds management unit and corporate investments. The Company focuses on providing a range of commercial and consumer banking services, including commercial and consumer lending, deposit and investment services, specialized cash management, and other financial services and products. The Company focuses on the financial needs of healthcare and health professionals, commercial real estate borrowers, businesses and the managers and owners, commercial lending and energy banking. SOUTHWEST BANCORP, INC. (NASDAQ:OKSB) Recent Trading Information
SOUTHWEST BANCORP, INC. (NASDAQ:OKSB) closed its last trading session 00.00 at 25.90 with 65,219 shares trading hands.