

| ONEOK INC | 25/05/2016 AGM | |
|---|---|---|
| 1.02 | Elect Brian L. Derksen | For |
| 1.03 | Elect Julie H. Edwards | Oppose |
| 1.04 | Elect John W. Gibson | Oppose |
| 1.05 | Elect Randall J. Larsan | For |
| 1.06 | Elect Steven J. Malcolm | For |
| 1.07 | Elect Kevin S. McCarthy | For |
| 1.08 | Elect Jim W. Mogg | Oppose |
| 1.09 | Elect Pattye L. Moore | Oppose |
| 1.10 | Elect Gary D. Parker | Oppose |
| 1.11 | Elect Eduardo A. Rodriguez | Oppose |
| 1.12 | Elect Terry K. Spencer | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Abstain |