(Date of report) | May 23, 2019 |
(Date of earliest event reported) | May 22, 2019 |
Oklahoma | 001-13643 | 73-1520922 | ||
(State or other jurisdiction | (Commission | (IRS Employer | ||
of incorporation) | File Number) | Identification No.) |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common stock, par value of $0.01 | OKE | New York Stock Exchange |
Item 5.07 | Submission of Matters to a Vote of Security Holders | ||||||
We held our 2019 annual meeting of shareholders on May 22, 2019. 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 2020 or upon a successor being elected and qualified, as follows: | |||||||
Director | Votes For | Votes Against | Abstain | Broker Non-Votes | |||
Brian L. Derksen | 298,819,161 | 4,700,208 | 956,297 | 67,839,889 | |||
Julie H. Edwards | 293,458,476 | 10,135,659 | 881,531 | 67,839,889 | |||
John W. Gibson | 296,756,098 | 6,820,811 | 898,757 | 67,839,889 | |||
Mark W. Helderman | 300,323,549 | 3,183,418 | 968,699 | 67,839,889 | |||
Randall J. Larson | 301,639,433 | 1,921,893 | 914,339 | 67,839,889 | |||
Steven J. Malcolm | 298,374,759 | 5,137,138 | 963,769 | 67,839,889 | |||
Jim W. Mogg | 295,316,622 | 8,227,422 | 931,622 | 67,839,889 | |||
Pattye L. Moore | 284,837,312 | 18,761,270 | 877,084 | 67,839,889 | |||
Gary D. Parker | 292,715,381 | 10,800,316 | 959,969 | 67,839,889 | |||
Eduardo A. Rodriguez | 294,692,650 | 8,860,287 | 922,728 | 67,839,889 | |||
Terry K. Spencer | 300,482,255 | 3,163,041 | 830,369 | 67,839,889 | |||
2. The appointment of PricewaterhouseCoopers LLP as independent auditor for the Company for the fiscal year ending December 31, 2019, was ratified by a majority of the votes cast as follows: | |||||||
Votes For | Votes Against | Abstain | |||||
365,565,006 | 5,715,702 | 1,034,847 | |||||
3. The advisory vote on compensation paid to our named executive officers as disclosed in our Proxy Statement for the 2019 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 | ||||
292,861,811 | 9,244,362 | 2,369,023 | 67,840,359 | ||||
ONEOK, Inc. | |||
Date: | May 23, 2019 | By: | /s/ Walter S. Hulse III |
Walter S. Hulse III Chief Financial Officer, Treasurer and Executive Vice President, Strategic Planning and Corporate Affairs |