

| ONEOK INC | 20/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Brian L. Derksen | For |
| 1.2 | Elect Julie H. Edwards | Oppose |
| 1.3 | Elect John W. Gibson | Oppose |
| 1.4 | Elect Mark W. Helderman | For |
| 1.5 | Elect Randall J. Larson | For |
| 1.6 | Elect Steven J. Malcolm | For |
| 1.7 | Elect Jim W. Mogg | Oppose |
| 1.8 | Elect Pattye L. Moore | Oppose |
| 1.9 | Elect Gary D. Parker | Oppose |
| 1.10 | Elect Eduardo A. Rodriguez | Oppose |
| 1.11 | Elect Terry K. Spencer | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |