ONEOK, INC.. Item 5.07 Submission of Matters to a Vote of Security Holders
We held our 2022 annual meeting of shareholders on
and the results of such voting are set forth below.
1. 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
2023 or upon a successor being elected and qualified, as follows:
Director Votes For Votes Against Abstain Broker Non-Votes
Brian L. Derksen 291,850,672 8,704,765 853,409 75,352,475
Julie H. Edwards 279,709,438 20,572,767 1,126,641 75,352,475
John W. Gibson N/A N/A N/A N/A
Mark W. Helderman 290,931,307 9,497,963 979,576 75,352,475
Randall J. Larson 298,211,424 2,244,791 952,631 75,352,475
Steven J. Malcolm 289,900,277 10,558,957 949,611 75,352,475
Jim W. Mogg 287,246,800 13,186,585 975,461 75,352,475
Pattye L. Moore 282,270,217 18,303,923 834,706 75,352,475
Pierce H. Norton II 294,917,058 5,663,175 828,613 75,352,475
Eduardo A. Rodriguez 283,381,859 16,840,455 1,186,532 75,352,475
Gerald B. Smith 291,496,593 8,963,516 948,737 75,352,475
2. The appointment of PricewaterhouseCoopers LLP asindependent auditor for the Company for the fiscal
year ending December 31, 2022 , was ratified by a majority of the votes cast as follows:
Votes For Votes Against Abstain
371,139,600 4,392,141 1,229,581
3. The advisory vote on compensation paid to ournamed executive officers as disclosed in our Proxy
Statement for the 2022 annual meeting, including the Compensation Discussion and Analysis, compensation
tables and narrative discussion, was approved by a majority of the votes cast as follows:
Votes For Votes Against Abstain Broker Non-Votes
282,116,077 16,816,999 2,475,770 75,352,475
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