# EDGAR Filing Document

**Accession Number:** 0001039684
**File Stem:** 0001039684-26-000022
**Filing Date:** 2026-5
**Character Count:** 11706
**Document Hash:** 1e74240400ed2de7228750cf6752b11a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001039684-26-000022.hdr.sgml**: 20260521

**ACCESSION NUMBER**: 0001039684-26-000022

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260520

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260521

**DATE AS OF CHANGE**: 20260521

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ONEOK INC /NEW/
- **CENTRAL INDEX KEY:** 0001039684
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATURAL GAS TRANSMISSION & DISTRIBUTION [4923]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 731520922
- **STATE OF INCORPORATION:** OK
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-13643
- **FILM NUMBER:** 261008800

**BUSINESS ADDRESS:**
- **STREET 1:** 100 WEST 5TH ST
- **CITY:** TULSA
- **STATE:** OK
- **ZIP:** 74103
- **BUSINESS PHONE:** 9185887000

**MAIL ADDRESS:**
- **STREET 1:** 100 WEST 5TH ST
- **CITY:** TULSA
- **STATE:** OK
- **ZIP:** 74103

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** WAI INC
- **DATE OF NAME CHANGE:** 19970519

?xml version='1.0' encoding='ASCII'? oke-20260520

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

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| | |
|:---|:---|
| Date of report (Date of earliest event reported) | **May 20, 2026** |

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![okelogoa24.jpg](oke-20260520_g1.jpg)

**ONEOK, Inc.** 

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Oklahoma** | **001-13643** | **73-1520922** |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |

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**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))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common stock, par value of $0.01 | OKE | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.☐

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **<u>Item 5.07</u>** | **<u>Submission of Matters to a Vote of Security Holders</u>** | **<u>Submission of Matters to a Vote of Security Holders</u>** | **<u>Submission of Matters to a Vote of Security Holders</u>** | **<u>Submission of Matters to a Vote of Security Holders</u>** | **<u>Submission of Matters to a Vote of Security Holders</u>** |
|  | 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: | 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: | 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: | 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: | 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*<br>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:  | *Proposal 1: Election of Directors*<br>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:  | *Proposal 1: Election of Directors*<br>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:  | *Proposal 1: Election of Directors*<br>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:  | *Proposal 1: Election of Directors*<br>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:  |
|  | **<u>Director</u>** | **<u>Votes For</u>** | **<u>Votes Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
|  | Brian L. Derksen | 445708516 | 8306618 | 1193269 | 104109707 |
|  | Julie H. Edwards | 438637276 | 15491472 | 1079656 | 104109707 |
|  | Lori A. Gobillot | 448021832 | 5734515 | 1452056 | 104109707 |
|  | Mark W. Helderman | 447947986 | 6055710 | 1204708 | 104109707 |
|  | Randall J. Larson | 426310931 | 25516128 | 3381344 | 104109707 |
|  | Mark A. McCollum | 450700174 | 3287376 | 1220854 | 104109707 |
|  | Pierce H. Norton II | 449817473 | 4129359 | 1261571 | 104109707 |
|  | Precious Williams Owodunni | 449677618 | 4282443 | 1248342 | 104109707 |
|  | Eduardo A. Rodriguez | 435026608 | 18925299 | 1256497 | 104109707 |
|  | Wayne T. Smith | 448040589 | 5924621 | 1243193 | 104109707 |
|  | *Proposal 2: Ratify the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2026*<br>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: | *Proposal 2: Ratify the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2026*<br>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: | *Proposal 2: Ratify the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2026*<br>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: | *Proposal 2: Ratify the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2026*<br>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: | *Proposal 2: Ratify the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2026*<br>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: |
|  |  | **<u>Votes For</u>** | **<u>Votes Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
|  |  | 551715532 | 6330042 | 1272536 | - |
|  | *Proposal 3: Advisory Vote on Executive Compensation* <br>The shareholders approved a non-binding resolution to approve the Company's executive compensation program, with votes cast as follows: | *Proposal 3: Advisory Vote on Executive Compensation* <br>The shareholders approved a non-binding resolution to approve the Company's executive compensation program, with votes cast as follows: | *Proposal 3: Advisory Vote on Executive Compensation* <br>The shareholders approved a non-binding resolution to approve the Company's executive compensation program, with votes cast as follows: | *Proposal 3: Advisory Vote on Executive Compensation* <br>The shareholders approved a non-binding resolution to approve the Company's executive compensation program, with votes cast as follows: | *Proposal 3: Advisory Vote on Executive Compensation* <br>The shareholders approved a non-binding resolution to approve the Company's executive compensation program, with votes cast as follows: |
|  |  | **<u>Votes For</u>** | **<u>Votes Against</u>** | **<u>Abstain</u>** | **<u>Broker Non-Votes</u>** |
|  |  | 428986336 | 22828183 | 3393885 | 104109707 |

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SIGNATURES

Pursuant 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.

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| | | | |
|:---|:---|:---|:---|
| | | | ONEOK, Inc. |
| Date: | May 21, 2026 | By: | <u>/s/ Walter S. Hulse III</u> |
|  |  |  | Walter S. Hulse III<br>Chief Financial Officer, Treasurer and<br>Executive Vice President, Investor Relations and Corporate Development |

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