ONE Gas, Inc 8-K, filed May 31, 2022
ONE Gas, Inc. (OGS)
About this 8-K
ONE Gas, Inc filed this 8-K on May 31, 2022, reporting on events of May 26, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
(Date of report) May 31, 2022
(Date of earliest event reported)
(Exact name of registrant as specified in its charter)
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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).
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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 26, 2022. 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 2023 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 |
43,556,886.988 | 2,123,505.782 | 191,031.149 | 4,251,686.000 | ||||||||||||
| John W. Gibson |
45,057,391.360 | 677,080.004 | 136,952.555 | 4,251,686.000 | ||||||||||||
| Tracy E. Hart |
43,604,759.513 | 2,122,128.380 | 144,536.026 | 4,251,686.000 | ||||||||||||
| Michael G. Hutchinson |
43,388,553.981 | 2,291,992.494 | 190,877.444 | 4,251,686.000 | ||||||||||||
| Robert S. McAnnally |
45,563,859.418 | 170,960.003 | 136,604.498 | 4,251,686.000 | ||||||||||||
| Pattye L. Moore |
42,923,338.637 | 2,809,801.460 | 138,283.822 | 4,251,686.000 | ||||||||||||
| Eduardo A. Rodriguez |
43,453,126.925 | 2,276,700.675 | 141,596.319 | 4,251,686.000 | ||||||||||||
| Douglas H. Yaeger |
43,597,179.673 | 2,115,416.795 | 158,827.451 | 4,251,686.000 | ||||||||||||
| 2. | Ratification of our Independent Auditor. The appointment of PricewaterhouseCoopers LLP as independent auditor for the Company for the fiscal year ending December 31, 2022, 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 | ||
| 49,718,831.344 | 296,201.150 | 108,077.425 |
| 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 2022 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 | |||
| 44,156,904.650 | 1,442,696.902 | 271,822.367 | 4,251,686.000 |
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, 2022 | By: | /s/ Brian K. Shore | ||||
| Brian K. Shore Vice President, Associate General Counsel & Secretary | ||||||