ONEOK said director Pattye L. Moore informed the Board of her decision to retire at the end of her current term on March 20, 2026 and not stand for re-election at the May 20, 2026 annual meeting of shareholders.

1. 01

   ONEOK said director Pattye L. Moore informed the Board of her decision to retire at the end of her current term on March 20, 2026 and not stand for re-election at the May 20, 2026 annual meeting of shareholders.

2. 02

   The company said on March 25, 2026 that director Gerald B. Smith will not stand for re-election in accordance with ONEOK's mandatory director retirement age policy, which requires a director to retire no later than immediately prior to the annual meeting of shareholders following the director's 75th birthday.

3. 03

   ONEOK said Smith has served on the Board since 2020 and Moore has served since 2002. Smith was the founder, chairman and chief executive officer of Smith, Graham & Company Investment Advisors, and Moore is the former chairman of Red Robin Gourmet Burgers and former president of Sonic Corp.

4. 04

   The company said the retirement decisions of both directors are not a result of any disagreement with ONEOK, including on any matter relating to its operation, policies or practices. Board chair Julie H. Edwards thanked the two directors for their years of service and contributions, the company said.

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