ONEOK INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of 10 Directors: Brian L. Derksen

ONEOK INC.’s own tally for this item (“Elect Director: Brian L. Derksen”): 396,910,005 for, 11,105,070 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company by a majority of the votes cast to serve one-year terms expiring at the later of our annual meeting of shareholders in 2025 or upon a successor being elected and qualified, as follows:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 185,748,587 for, 95,959 against, 1 withheld, 18,161 abstained.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of 10 Directors: Julie H. Edwards

ONEOK INC.’s own tally for this item (“Elect Director: Julie H. Edwards”): 389,085,306 for, 19,387,368 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company by a majority of the votes cast to serve one-year terms expiring at the later of our annual meeting of shareholders in 2025 or upon a successor being elected and qualified, as follows:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 182,195,927 for, 3,648,619 against, 1 withheld, 18,161 abstained.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of 10 Directors: Lori A. Gobillot

ONEOK INC.’s own tally for this item (“Elect Director: Lori Gobillot”): 404,594,870 for, 3,825,944 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company by a majority of the votes cast to serve one-year terms expiring at the later of our annual meeting of shareholders in 2025 or upon a successor being elected and qualified, as follows:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 185,572,399 for, 272,147 against, 1 withheld, 18,161 abstained.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of 10 Directors: Mark W. Helderman

ONEOK INC.’s own tally for this item (“Elect Director: Mark W. Helderman”): 398,342,917 for, 9,535,737 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company by a majority of the votes cast to serve one-year terms expiring at the later of our annual meeting of shareholders in 2025 or upon a successor being elected and qualified, as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 185,750,091 for, 94,455 against, 1 withheld, 18,161 abstained.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of 10 Directors: Randall J. Larson

ONEOK INC.’s own tally for this item (“Elect Director: Randall J. Larson”): 398,898,963 for, 8,980,843 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company by a majority of the votes cast to serve one-year terms expiring at the later of our annual meeting of shareholders in 2025 or upon a successor being elected and qualified, as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 185,748,588 for, 95,958 against, 1 withheld, 18,161 abstained.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of 10 Directors: Pattye L. Moore

ONEOK INC.’s own tally for this item (“Elect Director: Pattye L. Moore”): 387,244,446 for, 21,063,967 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company by a majority of the votes cast to serve one-year terms expiring at the later of our annual meeting of shareholders in 2025 or upon a successor being elected and qualified, as follows:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 185,402,703 for, 441,844 against, 1 withheld, 18,161 abstained.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of 10 Directors: Pierce H. Norton II

ONEOK INC.’s own tally for this item (“Elect Director: Pierce H. Norton II”): 403,675,812 for, 4,574,570 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company by a majority of the votes cast to serve one-year terms expiring at the later of our annual meeting of shareholders in 2025 or upon a successor being elected and qualified, as follows:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 185,576,197 for, 268,349 against, 1 withheld, 18,161 abstained.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of 10 Directors: Eduardo A. Rodriguez

ONEOK INC.’s own tally for this item (“Elect Director: Eduardo A. Rodriguez”): 380,823,626 for, 27,117,319 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company by a majority of the votes cast to serve one-year terms expiring at the later of our annual meeting of shareholders in 2025 or upon a successor being elected and qualified, as follows:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 168 asset managers below reported 185,600,154 for, 244,393 against, 1 withheld, 18,161 abstained.

Showing the 25 largest of 168 asset managers. See all 168 in the interactive database.

Description as filed by funds: Election of 10 Directors: Gerald D. Smith

ONEOK INC.’s own tally for this item (“Elect Director: Gerald B. Smith”): 398,738,900 for, 9,060,879 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company by a majority of the votes cast to serve one-year terms expiring at the later of our annual meeting of shareholders in 2025 or upon a successor being elected and qualified, as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 167 asset managers below reported 185,749,318 for, 94,455 against, 1 withheld, 18,161 abstained.

Showing the 25 largest of 167 asset managers. See all 167 in the interactive database.

Description as filed by funds: Election of 10 Directors: Wayne T. Smith

ONEOK INC.’s own tally for this item (“Elect Director: Wayne T. Smith”): 403,854,205 for, 4,027,668 against, per its Form 8-K filed May 24, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company by a majority of the votes cast to serve one-year terms expiring at the later of our annual meeting of shareholders in 2025 or upon a successor being elected and qualified, as follows:”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 167 asset managers below reported 185,835,930 for, 7,843 against, 1 withheld, 18,161 abstained.

Showing the 25 largest of 167 asset managers. See all 167 in the interactive database.

Description as filed by funds: To consider and vote on a proposal (the "Stock Issuance Proposal") to approve the issuance of shares of ONEOK's common stock, par value $0.01 per share ("ONEOK Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of May 14, 2023 (the "Merger Agreement"), by and among ONEOK, Otter Merger Sub, LLC ("Merger Sub") and Magellan Midstream Partners, L.P. ("Magellan"), as it may be amended from time to time, a copy of which is attached as Annex A to the joint proxy statement/prospectus; and

ONEOK INC.’s own tally for this item (“Stock Issuance Proposal”): 311,245,211 for, 14,262,547 against — passed, per its Form 8-K filed September 22, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Stock Issuance Proposal”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 154 asset managers below reported 132,835,843 for, 7,510,373 against, 1 withheld, 252,051 abstained.

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

The 7 asset managers below reported 255,628 for, 913 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To consider and vote on a proposal to approve the adjournment of the ONEOK Special Meeting, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Stock Issuance Proposal (the "ONEOK Adjournment Proposal").

The 85 asset managers below reported 93,499,521 for, 28,379,188 against, 1 withheld, 251,596 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 85 asset managers. See all 85 in the interactive database.

The 8 asset managers below reported 264,328 for, 913 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 1,429 for, 455 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: An advisory vote to approve ONEOK, Inc.'s executive compensation.

ONEOK INC.’s own tally for this item (“3. Advisory vote on compensation paid to our named executive officers as disclosed in our Proxy Statement for the 2024 annual meeting, including the Compensation Discussion and Analysis, compensation tables and narrative”): 390,590,313 for, 15,852,361 against — passed, per its Form 8-K filed May 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The advisory vote on compensation paid to our named executive officers as disclosed in our Proxy Statement for the 2024 annual meeting, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, was approved by a majority of the votes cast as follows:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the votes cast (“majority of the votes cast”).

Also reported under other wordings, matched to the same row of ONEOK INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “To consider and vote on our executive compensation on a non-binding advisory basis” (2 managers, no shares for or against).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 160 managers: 185,831,624 for, 335 against, 1 withheld, 18,161 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 846 managers: 190,567,920 for, 7,249,285 against, 278 withheld, 2,767 abstained, 37,789 not voted, 259,699 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2024.

ONEOK INC.’s own tally for this item (“2. Appointment of PricewaterhouseCoopers LLP as independent auditor for the Company for the fiscal year ending December 31, 2024”): 495,436,348 for, 8,116,236 against — passed, per its Form 8-K filed May 24, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of PricewaterhouseCoopers LLP as independent auditor for the Company for the fiscal year ending December 31, 2024, was ratified by a majority of the votes cast as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the votes cast (“majority of the votes cast”).

Also reported under other wordings, matched to the same row of ONEOK INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Ratify PricewaterhouseCoopers LLP as Auditors” (10 managers, 144,723 for, 264,304 against).

The 162 asset managers below reported 185,388,273 for, 57,616 against, 18,161 abstained.

Showing the 25 largest of 162 asset managers. See all 162 in the interactive database.

Description as filed by funds: Approval of the adjournment of the ONEOK Special Meeting, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Stock Issuance Proposal.

The 73 asset managers below reported 18,327,880 for, 123,453 against, 14,745 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.