

| ONEOK INC | 30/06/2017 EGM | |
|---|---|---|
| 1 | Approve the issuance of shares of common stock of ONEOK, Inc. in connection with the merger | For |
| 2 | Approve an amendment of the Company's amended and restated certificate of incorporation to increase the number of authorised shares of common stock | For |
| 3 | Allow Proxy Solicitation | Oppose |