Current Report Filing (8-k)
29 April 2017 - 2:16AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
April 2
8
, 201
7
(April 2
5
, 201
7
)
SOUTHWEST BANCORP, INC.
(Exact name of registrant as specified in its charter)
Oklahoma
|
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001-34110
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73-1136584
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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608 South Main Street, Stillwater, Oklahoma
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74074
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (405) 742-1800
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 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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 2
5
, 201
7
, the shareholders of
the Company
re-elected
twelve
Director
nominees
,
each for a term expiring at the 201
8
annual shareholders’ meeting or such later time as his or her successor is elected and qualified. The Directors elected and the shareholders’ vote
s
in the election of each Director were as follows:
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For
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Withheld
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James E. Berry II
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14,781,520
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151,112
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Thomas D. Berry
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14,697,096
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235,536
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John Cohlmia
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14,799,723
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132,909
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David S. Crockett Jr.
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14,796,996
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135,636
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Steven C. Davis
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14,699,279
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233,353
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Patrice Douglas
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14,697,137
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235,495
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Mark W. Funke
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14,698,898
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233,734
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James M. Johnson
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14,698,554
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234,078
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Larry J. Lanie
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14,699,379
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233,253
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James M. Morris II
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14,551,543
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381,089
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Kayse M. Shrum, D.O.
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14,689,013
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243,619
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Russell W. Teubner
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14,513,434
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419,198
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Based on the votes set forth above, each of the nominees was elected to serve as a director until the Annual Meeting in 201
8
.
The above reflects cumulative voting. There were 1
8,689,022
shares of common stock outstanding and entitled to vote at the
annual
meeting. A total of
1
6,706,801
shares of common stock were represented at the meeting in person or by proxy, representing
89.
3
9
% 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:
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For
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Against
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Abstain
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14,601,305
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298,765
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32,563
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Ratification of Appointment of Independent Registered Public Accounting Firm for 201
7
:
At the annual meeting,
the
shareholders also approved the engagement of
BKD, LLP
as
the Company
’s independent registered public accounting firm for 201
7
.
The shareholder vote was as follows:
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|
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For
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Against
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Abstain
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16,475,692
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155,409
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75,700
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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 2
7
, 201
7
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SOUTHWEST BANCORP, INC.
By:
/s/
Joe T. Shockley, Jr.
Name:
Joe T. Shockley, Jr.
Title:
Chief Financial Officer
|
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