The company said its shareholders approved the ONEOK, Inc. 2025 Equity Incentive Plan at the annual meeting held on May May 21, 2025, and that the plan's authorized shares will not exceed 16,870,000 shares plus 2,278,971 shares remaining available under the 2018 EIP.

1. 01

   The company said its shareholders approved the ONEOK, Inc. 2025 Equity Incentive Plan at the annual meeting held on May May 21, 2025, and that the plan's authorized shares will not exceed 16,870,000 shares plus 2,278,971 shares remaining available under the 2018 EIP.

2. 02

   The company said the 2025 EIP replaces the 2018 EIP and that no additional awards will be granted under the 2018 EIP on or after the Effective Date. The 2025 EIP provides for awards to non-employee directors, officers and employees, including restricted stock units, performance shares and options.

3. 03

   ONEOK said the 2025 ESAP awards eligible employees one share of common stock for no monetary consideration when certain share price benchmarks are reached, and that the number of shares authorized for issuance under the plan is 700,000. The first issuance occurs when the NYSE closing price reaches the next whole $1 increment above the all-time highest NYSE closing price before the Effective Date.

4. 04

   The company reported that the 2025 EIP proposal received 427,495,226.639 votes for and 22,882,101.971 votes against, while the 2025 ESAP proposal received 437,300,970.670 votes for and 13,671,479.977 votes against.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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