Additional Proxy Soliciting Materials (definitive) (defa14a)
May 10 2021 - 06:07AM
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 Rule 14a-12
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ONEOK, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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May 10, 2021
Dear Fellow Shareholder:
We
have previously mailed you proxy materials for the ONEOK, Inc. Annual Meeting of Shareholders to be held virtually on May 26, 2021.
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
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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,
John W. Gibson
Chairman of the Board
ONEOK,
Inc.
100 West Fifth Street
Tulsa, OK 74103
www.oneok.com
May 10, 2021
Dear Fellow Shareholder:
We
have previously mailed you proxy materials for the ONEOK, Inc. Annual Meeting of Shareholders to be held virtually on May 26, 2021.
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
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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,
John W. Gibson
Chairman of the Board
ONEOK,
Inc.
100 West Fifth Street
Tulsa, OK 74103
www.oneok.com
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