| 1.01 | Elect Brian L. Derksen - Non-Executive Director | For |
| 1.02 | Elect Julie H. Edwards - Chair (Non Executive) | Oppose |
| 1.03 | Elect Mark W. Helderman - Non-Executive Director | For |
| 1.04 | Elect Randall J. Larson - Non-Executive Director | For |
| 1.05 | Elect Steven J. Malcolm - Non-Executive Director | Oppose |
| 1.06 | Elect Jim W. Mogg - Non-Executive Director | Oppose |
| 1.07 | Elect Pattye L. Moore - Non-Executive Director | Oppose |
| 1.08 | Elect Pierce H. Norton II - Chief Executive | For |
| 1.09 | Elect Eduardo A. Rodriguez - Non-Executive Director | Oppose |
| 1.10 | Elect Gerald B. Smith - Non-Executive Director | For |
| 2 | Appoint the Auditors: PwC | Oppose |
| 3 | Amendment and Restatement of the ONEOK, Inc. Employee Stock Purchase Plan to Increase the Total Number of Shares under the Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
