ONEOK (OKE) 8-K Submission of Matters to a Vote of Security Holders

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 23, 2014
(Date of earliest event reported)	May 21, 2014

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)

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 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 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 183,383,319			Votes Against 1,130,167			Abstain 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 155,147,039			Votes Against 4,501,439			Abstain 2,748,951			Broker Non-Votes 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 42,774,027			Votes Against 96,554,474			Abstain 23,068,927			Broker Non-Votes 22,918,061

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

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SIGNATURE

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

			ONEOK, Inc.
Date:	May 23, 2014	By:	/s/ Derek S. Reiners
			Derek S. Reiners Senior Vice President, Chief Financial Officer and Treasurer

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EXHIBIT INDEX

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

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