OKE Oneok Inc /New/ - 8-K

Item 5.07

Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders (the “Annual Meeting”) of ONEOK, Inc. (the “Company”) held on May 20, 2026, the Company’s shareholders voted on the following three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A, as filed with the Securities and Exchange Commission on April 1, 2026. The final vote results for each proposal were as follows:

Proposal 1: Election of Directors

The shareholders elected each of the director nominees set forth below to serve on the Company’s Board of Directors (the “Board”) for a one-year term expiring at the Company’s 2027 Annual Meeting of Shareholders:

Director

Votes For

Votes Against

Abstain

Broker Non-Votes

Brian L. Derksen

445,708,516

8,306,618

1,193,269

104,109,707

Julie H. Edwards

438,637,276

15,491,472

1,079,656

104,109,707

Lori A. Gobillot

448,021,832

5,734,515

1,452,056

104,109,707

Mark W. Helderman

447,947,986

6,055,710

1,204,708

104,109,707

Randall J. Larson

426,310,931

25,516,128

3,381,344

104,109,707

Mark A. McCollum

450,700,174

3,287,376

1,220,854

104,109,707

Pierce H. Norton II

449,817,473

4,129,359

1,261,571

104,109,707

Precious Williams Owodunni

449,677,618

4,282,443

1,248,342

104,109,707

Eduardo A. Rodriguez

435,026,608

18,925,299

1,256,497

104,109,707

Wayne T. Smith

448,040,589

5,924,621

1,243,193

104,109,707

Proposal 2: Ratify the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2026

The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the shareholders, with votes cast as follows:

Votes For

Votes Against

Abstain

Broker Non-Votes

551,715,532

6,330,042

1,272,536

-

Proposal 3: Advisory Vote on Executive Compensation

The shareholders approved a non-binding resolution to approve the Company’s executive compensation program, with votes cast as follows:

Votes For

Votes Against

Abstain

Broker Non-Votes

428,986,336

22,828,183

3,393,885

104,109,707

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