As a General Member of OKIE811, we request that you submit your proxy vote online. This year’s Annual Meeting of the Membership will be held virtually on April 14th at 1:00pm.
You will need the information below to submit your vote.
Number of Votes:
KNOW ALL MEN AND WOMEN BY THESE PRESENTS, that the undersigned does hereby constitute and appoint Nicole Rhodes as proxy for the undersigned, with the power of substitution, to vote the number of votes that the undersigned is entitled to pursuant to the Bylaws of the Corporation at the Annual Meeting of Stakeholders to be held on April 14, 2021 or at any adjournment thereof for the following purposes:
- To elect four (4) Directors – Marshall Johnson, AT&T; The ONEOK seat is currently vacant and will be filled soon; Tux Jackson, Plains All American Pipeline; Richard Forney, Public Service Company of OK; or if one or more should be unable or unwilling to serve, for any other nominee, each to serve until 2023, or until their successor shall have been elected and duly qualified; and
To transact such other business as may properly come before the meeting or any adjournment thereof.