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OKE > SEC Filings for OKE > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for ONEOK INC /NEW/

Form 8-K for ONEOK INC /NEW/


23-May-2014

Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure


Item 5.07 Submission of Matters to a Vote of Security Holders

We held our 2014 annual meeting of shareholders on May 21, 2014. 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 our 2015 annual meeting of shareholders as follows:

                      Director              Votes For         Votes Against       Abstain    Broker Non-Votes

              James C. Day                 160,310,334          1,329,583         757,793       22,917,779
              Julie H. Edwards             160,534,431          1,136,805         726,474       22,917,779
              William L. Ford              158,708,712          2,933,724         755,274       22,917,779
              John W. Gibson               157,333,676          4,351,022         713,012       22,917,779
              Bert H. Mackie               158,639,731          2,926,029         831,950       22,917,779
              Steven J. Malcolm            160,415,592          1,206,046         776,072       22,917,779
              Jim W. Mogg                  159,889,746          1,701,892         806,073       22,917,779
              Pattye L. Moore              159,499,475          2,174,487         723,749       22,917,779
              Gary D. Parker               159,120,529          2,509,943         767,238       22,917,779
              Eduardo A. Rodriguez         160,232,624          1,373,066         792,020       22,917,779
              Terry K. Spencer             159,616,331          1,999,871         781,509       22,917,779

2. The appointment of PricewaterhouseCoopers LLP as independent auditor for the Company for the fiscal year ending December 31, 2014, was ratified by a majority of the votes cast as follows:

Votes For Votes Against Abstain 183,383,319 1,130,167 802,004

3. The advisory vote on compensation paid to our named executive officers as disclosed in our Proxy Statement for the 2014 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 For Votes Against Abstain Broker Non-Votes 155,147,039 4,501,439 2,748,951 22,918,061

4. The shareholder proposal regarding publication of a report on methane emissions was not approved by a majority of the votes cast as follows:

Votes For Votes Against Abstain Broker Non-Votes 42,774,027 96,554,474 23,068,927 22,918,061




Item 7.01 Regulation FD Disclosure

On May 21, 2014, we released a summary of the remarks made by Terry K. Spencer, president and chief executive officer, at our annual meeting of shareholders on May 21, 2014, regarding our 2013 performance, dividend growth expectations through 2016 and highlights of our commitment to environmental, safety and health performance. A copy of the news release is attached as Exhibit 99.1 and is incorporated herein by reference.

The information disclosed in this Item 7.01, including Exhibit 99.1 hereto, is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the Exchange Act), or otherwise subject to the liabilities under that section, nor shall it be deemed incorporated by reference

              in any filing under the Securities Act of 1933, as amended, or the
              Exchange Act except as expressly set forth by specific reference in
              such filing.

Item 9.01     Financial Statements and Exhibits

          (d) Exhibits

 Exhibit
 Number                                 Description

              News release issued by ONEOK, Inc. dated May 21, 2014 - Summary of
  99.1        President and CEO Remarks.


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