Additional Proxy Soliciting Materials (definitive) (defa14a)
13 Mai 2022 - 12:13PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under § 240.14a-12 |
ONEOK, Inc.
(Name of
Registrant as Specified In Its Charter)
NOT APPLICABLE
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
☐ |
Fee paid previously with preliminary materials |
☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11. |
May 13, 2022
Dear Fellow Shareholder:
We have
previously mailed you proxy materials for the ONEOK, Inc. Annual Meeting of Shareholders to be held virtually on May 25, 2022.
According to our latest records, we have not yet received your vote. The virtual Annual Meeting is now only a short time away and your vote is
important.
In the event that your proxy materials have been misplaced, we are enclosing for your use a duplicate Voting Instruction Form
and return envelope.
Please vote your shares via the internet or by telephone following the instructions on the enclosed Voting
Instruction Form or complete, sign, date and mail your Voting Instruction Form today in order to make sure that your shares will be voted at the meeting in accordance with your desires.
If you hold your shares in the name of a brokerage firm, your broker cannot vote your shares on several of the proposals unless your broker
receives your specific instructions.
Your board of directors recommends that you vote:
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FOR all nominees for director in proposal 1 |
Please follow the telephone or internet voting instructions on your Voting Instruction Form or complete, sign, date and mail the enclosed
Voting Instruction Form and vote your shares today. In the event that two Voting Instruction Forms are received from you, the one bearing the latest date will be counted, as it automatically revokes all prior votes.
Thank you for voting and for your continued support.
Sincerely,
Julie H. Edwards
Board Chair
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ONEOK, Inc. |
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100 West Fifth Street |
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Tulsa, OK 74103 |
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www.oneok.com |
May 13, 2022
Dear Fellow Shareholder:
We have
previously mailed you proxy materials for the ONEOK, Inc. Annual Meeting of Shareholders to be held virtually on May 25, 2022.
According to our latest records, we have not yet received your vote. The virtual Annual Meeting is now only a short time away and your vote is
important.
In the event that your proxy materials have been misplaced, we are enclosing for your use a duplicate proxy card and return
envelope.
Please vote your shares via the internet or by telephone following the instructions on the enclosed proxy card or complete,
sign, date and mail your proxy card today in order to make sure that your shares will be voted at the meeting in accordance with your desires.
Your board of directors recommends that you vote:
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FOR all nominees for director in proposal 1 |
Please follow the telephone or internet voting instructions on your proxy card or complete, sign, date and mail the enclosed proxy card and
vote your shares today. In the event that two proxy cards are received from you, the one bearing the latest date will be counted, as it automatically revokes all prior votes.
Thank you for voting and for your continued support.
Sincerely,
Julie H. Edwards
Board Chair
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ONEOK, Inc. |
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100 West Fifth Street |
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Tulsa, OK 74103 |
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www.oneok.com |
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