Form 8-K
8-K — ONE Gas, Inc.
Accession: 0001193125-26-241844
Filed: 2026-05-27
Period: 2026-05-21
CIK: 0001587732
SIC: 4924 (NATURAL GAS DISTRIBUTION)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — d127276d8k.htm (Primary)
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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) May 27, 2026
(Date of earliest event reported) May 21, 2026
ONE Gas, Inc.
(Exact name of registrant as specified in its charter)
Oklahoma
001-36108
46-3561936
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification Number)
15 East Fifth Street
Tulsa, OK 74103
(Address of principal executive offices) (Zip Code)
Registrant’s Telephone Number, including area code (918) 947-7000
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 communications 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(s)
Name of each exchange
on which registered
Common Stock, par value $0.01 per share
OGS
New York Stock Exchange
(indicate by check mark)
NYSE Texas
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders
The Company held its annual meeting of shareholders on May 21, 2026. 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 2027 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
Tracy E. Hart
52,536,185.988
541,361.511
86,755.917
5,228,149.000
Deborah A. P. Hersman
52,368,912.045
717,144.712
78,246.659
5,228,149.000
Michael G. Hutchinson
51,816,334.620
1,266,178.823
81,789.973
5,228,149.000
Robert S. McAnnally
52,558,021.154
534,977.096
71,305.166
5,228,149.000
Sanjay D. Meshri
52,517,141.609
555,499.552
91,662.255
5,228,149.000
Pattye L. Moore
51,849,708.568
1,228,828.858
85,765.990
5,228,149.000
Eduardo A. Rodriguez
51,830,325.424
1,255,965.523
78,012.469
5,228,149.000
Yves C. Siegel
52,535,743.131
559,700.780
68,859.505
5,228,149.000
2.
Ratification of our Independent Auditor. The appointment of PricewaterhouseCoopers LLP as independent auditor for the Company for the fiscal year ending December 31, 2026, 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
57,586,251.467
733,188.569
73,012.380
3.
Amendment and Restatement of the Employee Stock Purchase Plan to Authorize an Additional 700,000 Shares of ONE Gas Common Stock for Issuance Under the Plan. The proposed amendment and restatement of the ONE Gas, Inc. Employee Stock Purchase Plan to authorize an additional 700,000 shares of ONE Gas, Inc. common stock for issuance under the plan 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
52,792,722.505
263,118.064
108,462.847
5,228,149.000
4.
Advisory vote on Executive Compensation. The advisory vote on compensation paid to our named executive officers as disclosed in our Proxy Statement for the 2026 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
51,731,901.856
1,258,420.038
173,981.522
5,228,149.000
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 27, 2026
By:
/s/ Brian K. Shore
Brian K. Shore
Vice President, Associate General Counsel & Secretary
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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