0001039684false00010396842024-05-242024-05-24

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 22, 2024
okelogoa24.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 2024 annual meeting of shareholders on May 22, 2024. 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 2025 or upon a successor being elected and qualified, as follows:
DirectorVotes ForVotes AgainstAbstainBroker Non-Votes
Brian L. Derksen396,910,00511,105,0701,640,07795,632,045
Julie H. Edwards389,085,30619,387,3681,182,47995,632,045
Lori Gobillot404,594,8703,825,9441,234,34095,632,045
Mark W. Helderman398,342,9179,535,7371,776,49995,632,045
Randall J. Larson398,898,9638,980,8431,775,34795,632,045
Pattye L. Moore387,244,44621,063,9671,346,74195,632,045
Pierce H. Norton II403,675,8124,574,5701,404,77195,632,045
Eduardo A. Rodriguez380,823,62627,117,3191,714,20795,632,045
Gerald B. Smith398,738,9009,060,8791,855,37495,632,045
Wayne T. Smith403,854,2054,027,6681,773,28095,632,045
2. The appointment of PricewaterhouseCoopers LLP as independent auditor for the Company for the fiscal year ending December 31, 2024, was ratified by a majority of the votes cast as follows:
Votes ForVotes AgainstAbstain
495,436,3488,116,2361,734,614
3. The advisory vote on compensation paid to our named executive officers as disclosed in our Proxy Statement for the 2024 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
390,590,31315,852,3613,212,47995,632,045
2

SIGNATURE

Pursuant to the requirements of the Securities 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:May 24, 2024By:/s/ Walter S. Hulse III
Walter S. Hulse III
Chief Financial Officer, Treasurer and
Executive Vice President, Investor Relations and Corporate Development

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Document and Entity Information Document
May 24, 2024
Document Information [Line Items]  
Document Type 8-K
Document Period End Date May 22, 2024
Entity Registrant Name ONEOK, Inc.
Entity Incorporation, State or Country Code OK
Entity File Number 001-13643
Entity Tax Identification Number 73-1520922
Entity Address, Address Line One 100 West Fifth Street
Entity Address, City or Town Tulsa
Entity Address, State or Province OK
Entity Address, Postal Zip Code 74103
City Area Code 918
Local Phone Number 588-7000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, par value of $0.01
Trading Symbol OKE
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001039684
Amendment Flag false
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