Meeting details

SOUTHWEST BANCORP, INC.



Proposal 1.
Election of JAMES E. BERRY II as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of THOMAS D. BERRY as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of JOHN COHLMIA as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of DAVID S. CROCKETT JR. as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of STEVEN C. DAVIS as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of PATRICE DOUGLAS as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of MARK W. FUNKE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of JAMES M. JOHNSON as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of LARRY J. LANIE as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of JAMES M. MORRIS II as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of KAYSE M. SHRUM, D.O. as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.
Election of RUSSELL W. TEUBNER as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3.
PROPOSAL TO RATIFY THE APPOINTMENT OF BKD LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

Caisse vote:
For

Applicable policy or principle:
PR_06

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