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)
February 24, 2017
(Date of earliest event reported)
February 23, 2017

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 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))






Item 8.01
 
Regulation FD Disclosure
 
 
 
 
 
On February 23, 2017, we announced we will hold our 2017 annual meeting of shareholders at 9:00 a.m. Central Daylight Time on May 24, 2017. The meeting will be held at our headquarters at 100 West 5th Street in Tulsa, Oklahoma, and will also be audio webcast on ONEOK’s website at www.oneok.com . A copy of the news release is attached as Exhibit 99.1 and is incorporated herein by reference.

The record date for determining shareholders entitled to receive notice of the meeting and to vote is March 27, 2017.
 
 
 
Item 9.01
 
Financial Statements and Exhibits
 
 
 
 
(d)
Exhibits
 
 
 
Exhibit
Number
 
Description
 
 
 
99.1
 
News release issued by ONEOK, Inc. dated February 23, 2017.

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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:
February 24, 2017
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 February 23, 2017.




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Exhibit 99.1

OKECOLOR2A24.JPG

February 23, 2017
 
Analyst Contact:
Megan Patterson
918-561-5325
 
 
Media Contact:
Stephanie Higgins
918-591-5026


ONEOK Schedules 2017 Annual Meeting of Shareholders;
Sets Record Date

TULSA, Okla. – Feb. 23, 2017 – ONEOK, Inc. (NYSE: OKE) will hold its 2017 annual meeting of shareholders at 9 a.m. Central Daylight Time on May 24, 2017. The meeting also will be audio webcast on ONEOK’s website, www.oneok.com .

The record date for determining shareholders entitled to receive notice of the meeting and to vote is March 27, 2017.

What:
ONEOK, Inc. 2017 Annual Meeting of Shareholders
When:
9 a.m. CDT, May 24, 2017
Where:
ONEOK Plaza, 100 West 5th Street, Tulsa, Oklahoma
How:
Log on to the webcast at www.oneok.com

In addition to the annual meeting described above, separate meetings for each of the ONEOK shareholders and the ONEOK Partners (NYSE: OKS) unitholders will be held on a different day to vote on the previously announced merger transaction.  Details of these meetings will be announced at a later date.

ONEOK, Inc. (pronounced ONE-OAK) (NYSE: OKE) is the general partner and as of Dec. 31, 2016, owns 41.2 percent of ONEOK Partners, L.P. (NYSE: OKS), one of the largest publicly traded master limited partnerships, which owns one of the nation's premier natural gas liquids (NGL) systems, connecting NGL supply in the Mid-Continent, Permian and Rocky Mountain regions with key market centers and is a leader in the gathering, processing, storage and transportation of natural gas in the U.S. ONEOK is a FORTUNE 500 company and is included in Standard & Poor's (S&P) 500 Stock Index.

For information about ONEOK, Inc., visit the website: www.oneok.com .

For the latest news about ONEOK, follow us on Twitter @ONEOKNews .



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