(Exact name of registrant as specified in its charter)
Oklahoma
001-36108
46-3561936
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
15 East Fifth Street; Tulsa, OK
(Address of principal executive offices)
74103
(Zip code)
(918)947-7000
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of exchange on which registered
Common Stock, par value $0.01 per share
OGS
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
☐ Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
2
Item 5.07
Submission of Matters to a Vote of Security Holders
ONE Gas, Inc. (the “Company”) held its annual meeting of shareholders on May 25, 2023. The matters voted upon at the meeting and the results of such voting are set forth below:
1.
Election of Directors. The individuals set forth below were elected to the Board of Directors of the Company to serve one-year terms expiring at our 2024 annual meeting of shareholders by a majority of the votes cast by the shareholders present in person or by proxy and entitled to vote as follows:
Director
Votes For
Votes Against
Abstain
Broker Non-Votes
Robert B. Evans
45,128,563.080
2,647,080.909
149,460.959
3,837,727.000
John W. Gibson
45,569,290.006
2,254,785.838
101,029.104
3,837,727.000
Tracy E Hart
45,447,897.855
2,366,753.290
110,453.803
3,837,727.000
Michael G. Hutchinson
45,180,312.933
2,594,940.507
149,851.508
3,837,727.000
Robert S. McAnnally
47,367,144.911
443,887.725
114,072.312
3,837,727.000
Pattye L. Moore
45,330,480.942
2,477,883.197
116,740.809
3,837,727.000
Eduardo A. Rodriguez
38,611,436.433
9,181,584.808
132,083.707
3,837,727.000
Douglas Yaeger
44,866,824.768
2,938,421.379
119,858.801
3,837,727.000
2.
Ratification of our Independent Auditor. The appointment of PricewaterhouseCoopers LLP as independent auditor for the Company for the fiscal year ending December 31, 2023, was ratified by a majority of the voting power of the shareholders present in person or by proxy and entitled to vote as follows:
Votes For
Votes Against
Abstain
51,269,001.052
339,101.285
154,729.611
3.
Advisory vote on Executive Compensation. The advisory vote on compensation paid to our named executive officers as disclosed in our Proxy Statement for the 2023 annual meeting, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, was approved by a majority of the voting power of the shareholders present in person or by proxy and entitled to vote as follows:
Votes For
Votes Against
Abstain
Broker Non-Votes
45,491,756.089
2,182,904.913
250,443.946
3,837,727.000
3
SIGNATURE
Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
ONE Gas, Inc.
Date:
May 31, 2023
By:
/s/ Brian K. Shore
Brian K. Shore Vice President, Associate General Counsel & Secretary
