ONEOK, INC.
Proposal 1A.
Election of director: Brian L. Derksen
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
Election of director: Julie H. Edwards
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
Election of director: John W. Gibson
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
Election of director: Randall J. Larson
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
Election of director: Steven J. Malcolm
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
Election of director: Jim W. Mogg
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
Election of director: Pattye L. Moore
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
Election of director: Gary D. Parker
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
Election of director: Eduardo A. Rodriguez
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
Election of director: Terry K. Spencer
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Approve the ONEOK, Inc. Equity Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4.
An advisory vote to approve ONEOK, Inc.'s executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06