

| ONEOK INC | 20/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect James C. Day | Oppose |
| 1.02 | Elect Julie H. Edwards | Oppose |
| 1.03 | Elect William L. Ford | Oppose |
| 1.04 | Elect John W. Gibson | Oppose |
| 1.05 | Elect Steven J. Malcolm | For |
| 1.06 | Elect Jim W. Mogg | For |
| 1.07 | Elect Pattye L. Moore | Oppose |
| 1.08 | Elect Gary D. Parker | Oppose |
| 1.09 | Elect Eduardo A. Rodriguez | Oppose |
| 1.10 | Elect Terry K. Spencer | For |
| 2 | Appoint the auditors | Abstain |
| 3 | Advisory vote on executive compensation | Oppose |