ONE Gas, Inc 8-K, filed May 22, 2020
ONE Gas, Inc. (OGS)
8-K
2020-05-22
For: 2020-05-22
View Original
Added on
April 09, 2026
About this 8-K
ONE Gas, Inc filed this 8-K on May 22, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
(Date of report) | |
(Date of earliest event reported) | May 21, 2020 |
(State or other jurisdiction | (Commission | (IRS Employer | ||
of incorporation) | File Number) | Identification No.) | ||
(Address of principal executive offices)
(Zip code)
(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:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol | Name of exchange on which registered | ||
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 21, 2020. 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 2021 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 | 42,687,648.537 | 321,913.553 | 183,213.766 | 4,588,966.000 | ||||
John W. Gibson | 42,193,823.106 | 768,778.128 | 230,174.622 | 4,588,966.000 | ||||
Tracy E. Hart | 42,694,425.796 | 322,225.359 | 176,124.701 | 4,588,966.000 | ||||
Michael G. Hutchinson | 42,730,992.488 | 316,250.356 | 145,533.012 | 4,588,966.000 | ||||
Pattye L. Moore | 42,133,777.282 | 912,275.911 | 146,722.663 | 4,588,966.000 | ||||
Pierce H. Norton II | 42,839,192.653 | 127,916.197 | 225,667.006 | 4,588,966.000 | ||||
Eduardo A. Rodriquez | 42,690,663.712 | 360,660.992 | 141,451.152 | 4,588,966.000 | ||||
Douglas H. Yaeger | 42,676,650.246 | 335,427.858 | 180,697.752 | 4,588,966.000 | ||||
2. | Ratification of our Independent Auditor. The appointment of PricewaterhouseCoopers LLP as independent auditor for the Company for the fiscal year ending December 31, 2020, 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 | |||
47,420,064.946 | 199,409.544 | 162,267.366 | |||
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 2020 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 | ||||
41,679,865.202 | 1,164,551.359 | 348,359.295 | 4,588,966.000 | ||||
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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 22, 2020 | By: | /s/ Caron A. Lawhorn |
Caron A. Lawhorn Senior Vice President and Chief Financial Officer | |||
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