ONEOK directors elected at annual meeting

 

The votes have been finalized in the election of 11 members to the Board of  Directors at ONEOK Inc.

The voting was carried out at the annual shareholders meeting. Those chosen to serve one-year terms were: Brian L. Derksen, Julie H. Edwards, John W. Gibson, Mark W. Helderman, Randall J. Larson, Steven J. Malcolm, Jim W. Mogg, Pattye L. Moore, Gary D. Parker, Eduardo A. Rodriguez and Terry K. Spencer.

 

Votes For                  Votes Against

Brian L. Derksen  298,819,161             4,700,208

Julie H. Edwards  293,458,476            10,135,659

John W. Gibson    296,756,098             6,820,811

Mark W. Helderman  300,323,549     3,183,418

Randall J. Larson    301,639,433           1,921,893

Steven J. Malcolm  298,374,759           5,137,138

Jim W. Mogg          295,316,622             8,227,422

Pattye L. Moore    284,837,312            18,761,270

Gary D. Parker       292,715,381            10,800,316

Eduardo A. Rodriguez  294,692,650   8,860,287

Terry K. Spencer    300,482,255           3,163,041

 

Shareholders also voted to appoint Pricewaterhouse Coopers LLP as the independent auditor for the company for the fiscal year ending Dec. 31, 2019.

They also approved the compensation paid to the named executive officers. There were 292,861,811 votes for the compensation while 2,369,023 were against.

 

 

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