ONEOK (OKE) Proxy filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for May 20, 2026, to be held virtually at 9:00 a.m. CDT.

• Shareholders are encouraged to vote promptly via internet, telephone, or mail to ensure their shares are represented.

• Duplicate proxy materials and voting instructions provided for those who may have misplaced original documents.

Voting matters and shareholder proposals

• Board recommends voting FOR all director nominees in proposal 1.

• Board recommends voting FOR proposals 2 and 3.

• If multiple proxy cards or voting forms are submitted, the most recent submission will be counted.

• Brokers cannot vote on several proposals without specific shareholder instructions.

Board of directors and corporate governance

• Julie H. Edwards serves as Board Chair and signs communications to shareholders.