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OKE Oneok

Filed: 1 Jun 21, 4:28pm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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)May 26, 2021
oks-20210526_g1.jpg
ONEOK, Inc.
(Exact name of registrant as specified in its charter)
Oklahoma001-1364373-1520922
(State or other jurisdiction(Commission(IRS Employer
of incorporation)File Number)Identification No.)
100 West Fifth Street; Tulsa, OK
(Address of principal executive offices)

74103
(Zip code)

(918) 588-7000
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)

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 communication 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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common stock, par value of $0.01OKENew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.☐



Item 5.07Submission of Matters to a Vote of Security Holders
We held our 2021 annual meeting of shareholders on May 26, 2021. The matters voted upon at the meeting and the results of such voting are set forth below.
1. The individuals set forth below were elected to the Board of Directors of the Company by a majority of the votes cast to serve one-year terms expiring at the later of our annual meeting of shareholders in 2022 or upon a successor being elected and qualified, as follows:
DirectorVotes ForVotes AgainstAbstainBroker Non-Votes
Brian L. Derksen299,332,7874,948,5101,101,09273,642,238
Julie H. Edwards251,687,59652,614,4261,080,36773,642,238
John W. Gibson288,763,80115,489,7041,128,88373,642,238
Mark W. Helderman298,995,5645,217,6711,169,15373,642,238
Randall J. Larson302,099,0782,109,3501,173,96173,642,238
Steven J. Malcolm298,617,8925,611,2381,153,25973,642,238
Jim W. Mogg291,783,06412,423,1251,176,20073,642,238
Pattye L. Moore287,133,88917,153,3661,095,13373,642,238
Eduardo A. Rodriguez285,922,85817,833,6761,625,85473,642,238
Gerald B. Smith300,181,1624,045,5181,155,70873,642,238
Terry K. Spencer299,063,6615,232,5551,086,17273,642,238
2. The appointment of PricewaterhouseCoopers LLP as independent auditor for the Company for the fiscal year ending December 31, 2021, was ratified by a majority of the votes cast as follows:
Votes ForVotes AgainstAbstain
373,070,6974,465,4211,488,508
3. The advisory vote on compensation paid to our named executive officers as disclosed in our Proxy Statement for the 2021 annual meeting, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, was approved by a majority of the votes cast as follows:
Votes ForVotes AgainstAbstainBroker Non-Votes
290,229,02611,767,6063,385,44573,642,550
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SIGNATURE

Pursuant to the requirements of the Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

ONEOK, Inc.
Date:June 1, 2021By:/s/ Walter S. Hulse III
Walter S. Hulse III
Chief Financial Officer, Treasurer and
Executive Vice President, Strategy
and Corporate Affairs


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