

| ONEOK INC | 21/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect James C. Day | Oppose |
| 1.02 | Elect Julie H. Edwards | For |
| 1.03 | Elect William L. Ford | Oppose |
| 1.04 | Elect John W. Gibson | Oppose |
| 1.05 | Elect Bert H. Mackie | Oppose |
| 1.06 | Elect Steven J. Malcolm | For |
| 1.07 | Elect Jim W. Mogg | For |
| 1.08 | Elect Pattye L. Moore | Oppose |
| 1.09 | Elect Gary D. Parker | Oppose |
| 1.10 | Elect Eduardo A. Rodriguez | Oppose |
| 1.11 | Elect Terry K. Spencer | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on executive compensation | Abstain |
| 4 | Shareholder Resolution: Report on Methane Emissions | For |