{"url_path":"/sec/oke/8-k/2026-05-21/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-21","source_url":"https://www.sec.gov/Archives/edgar/data/1039684/0001039684-26-000022-index.html","accession_number":"0001039684-26-000022","cik":"0001039684","ticker":"OKE","issuer_name":"ONEOK INC /NEW/","edgar_url":"https://www.sec.gov/Archives/edgar/data/1039684/0001039684-26-000022-index.html","primary_entity_key":"0001039684","primary_entity_name":"ONEOK INC /NEW/"},"word_count":299,"has_tables":true,"body_markdown":"Item 5.07Submission of Matters to a Vote of Security Holders\n\nAt 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:\n\nProposal 1: Election of Directors\n\nThe 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:\n\nDirectorVotes ForVotes AgainstAbstainBroker Non-Votes\n\nBrian L. Derksen445,708,5168,306,6181,193,269104,109,707\n\nJulie H. Edwards438,637,27615,491,4721,079,656104,109,707\n\nLori A. Gobillot448,021,8325,734,5151,452,056104,109,707\n\nMark W. Helderman447,947,9866,055,7101,204,708104,109,707\n\nRandall J. Larson426,310,93125,516,1283,381,344104,109,707\n\nMark A. McCollum450,700,1743,287,3761,220,854104,109,707\n\nPierce H. Norton II449,817,4734,129,3591,261,571104,109,707\n\nPrecious Williams Owodunni449,677,6184,282,4431,248,342104,109,707\n\nEduardo A. Rodriguez435,026,60818,925,2991,256,497104,109,707\n\nWayne T. Smith448,040,5895,924,6211,243,193104,109,707\n\nProposal 2: Ratify the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2026\n\nThe 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:\n\nVotes ForVotes AgainstAbstainBroker Non-Votes\n\n551,715,5326,330,0421,272,536-\n\nProposal 3: Advisory Vote on Executive Compensation\n\nThe shareholders approved a non-binding resolution to approve the Company’s executive compensation program, with votes cast as follows:\n\nVotes ForVotes AgainstAbstainBroker Non-Votes\n\n428,986,33622,828,1833,393,885104,109,707\n\n2\n\nSIGNATURES\n\nPursuant 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.\n\nONEOK, Inc.\n\nDate:May 21, 2026By:/s/ Walter S. Hulse III\n\nWalter S. Hulse III\nChief Financial Officer, Treasurer and\nExecutive Vice President, Investor Relations and Corporate Development\n\n3"}