form_8-k.htm
 

 
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)
May 25, 2010
 
(Date of earliest event reported)
May 20, 2010

ONEOK, Inc.
(Exact name of registrant as specified in its charter)

Oklahoma
  
001-13643
  
73-1520922
(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)

[] Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[] Soliciting material pursuant to Rule 14a-12 under the Securities 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
   
 
We held our 2010 annual meeting of shareholders on May 20, 2010.  At this meeting the Company’s shareholders approved two proposals.  The proposals are described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 26, 2010.  The individuals set forth below were elected to our Board of Directors by a majority vote of our shareholders to serve for a term of one year.
 
     Director    Votes For    Votes Against    Abstained    Broker Non-Votes
   
James C. Day
  
81,135,383
  
1,397,302
  
695,103
  
12,124,039
   
Julie H. Edwards
   72,508,576   10,155,634   563,578   12,124,039
   
William L. Ford
   69,902,344   12,630,862    694,582  
12,124,039
   
John W. Gibson
   80,274,693    2,315,723     637,372   12,124,039
   
David L. Kyle
   70,485,872   12,102,359     639,557   12,124,039
   
Bert H. Mackie
   69,418,371   13,006,591   802,827   12,124,039
   
Jim W. Mogg
   81,115,618   1,344,667    757,873   12,124,039
   
Pattye L. Moore
   72,247,214   10,258,814    721,760   12,124,039
   
Gary D. Parker
   79,493,362   3,044,066   690,359   12,124,039
    Eduardo A. Rodriguez   81,768,348    709,795   749,644   12,124,039
   
Gerald B. Smith
   81,085,043   1,443,643   699,102   12,124,039
   
David J. Tippeconnic
   81,006,130   1,501,723    719,935   12,124,039
                     
   
In addition, at this meeting our shareholders approved by a majority vote the proposal to ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2010, as follows:
     
          Votes For    Votes Against    Abstained     
        94,146,202    525,819    679,806     
 
 
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SIGNATURE

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.

     
ONEOK, Inc.
 
Date:
 
May 25, 2010
 
By:
 
/s/ Curtis L. Dinan
     
Senior Vice President -
Chief Financial Officer and
Treasurer

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