Two directors retire from ONE Gas board; board reduced to seven; annual meeting proposals approved

ONE Gas, Inc.

Robert B. Evans and Douglas H. Yaeger retired effective May 23, 2024, per director retirement policy.
Board size reduced from nine to seven directors immediately prior to annual meeting.
All seven director nominees were elected with majority votes (e.g., John W. Gibson: 47.6M for, 0.7M against).
Ratification of PwC as independent auditor approved: 52.4M votes for, 0.4M against.
Advisory vote on executive compensation approved: 46.4M for, 1.9M against.

item 5.02 item 5.07

Executive movements

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Departed

Douglas H. Yaeger

Director

OGS · ONE Gas, Inc.

Effective: 2024-05-23
Filed: May 29, 2024, 7:59 PM ET

In accordance with the ONE Gas, Inc. (the “Company”) director retirement policy as set forth our By-Laws and Corporate Governance Guidelines, Robert B. Evans and Douglas H. Yaeger retired from the Board of Directors effective May 23, 2024, immediately prior to the annual meeting of shareholders.

Departed

Robert B. Evans

Director

OGS · ONE Gas, Inc.

Effective: 2024-05-23
Filed: May 29, 2024, 7:59 PM ET

In accordance with the ONE Gas, Inc. (the “Company”) director retirement policy as set forth our By-Laws and Corporate Governance Guidelines, Robert B. Evans and Douglas H. Yaeger retired from the Board of Directors effective May 23, 2024, immediately prior to the annual meeting of shareholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Douglas H. Yaeger retired as Director at ONE Gas, Inc..

Action: retired
Role: Director

Exact text from the filing

In accordance with the ONE Gas, Inc. (the “Company”) director retirement policy as set forth our By-Laws and Corporate Governance Guidelines, Robert B. Evans and Douglas H. Yaeger retired from the Board of Directors effective May 23, 2024, immediately prior to the annual meeting of shareholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert B. Evans retired as Director at ONE Gas, Inc..

Action: retired
Role: Director

Exact text from the filing

In accordance with the ONE Gas, Inc. (the “Company”) director retirement policy as set forth our By-Laws and Corporate Governance Guidelines, Robert B. Evans and Douglas H. Yaeger retired from the Board of Directors effective May 23, 2024, immediately prior to the annual meeting of shareholders.

View on SEC.gov

ONE Gas, Inc. filing history →

Source: SEC EDGAR

accession 0001587732-24-000035

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