---
schema_version: "secwatch.filing_event.v1"
accession: "0001587732-24-000035"
form_type: "8-K"
ticker: "OGS"
cik: "0001587732"
company_name: "ONE Gas, Inc."
filed_at: "2024-05-29T23:59:59+00:00"
generated_at: "2026-06-01T07:40:50.595289+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001587732-24-000035
- form_type: 8-K
- ticker: OGS
- cik: 0001587732
- company_name: ONE Gas, Inc.
- filed_at: 2024-05-29T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1587732/000158773224000035/0001587732-24-000035-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1587732/000158773224000035/ogs-20240529.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001587732-24-000035
- JSON: https://secwatch.observer/filing/0001587732-24-000035.json
- Plain text: https://secwatch.observer/filing/0001587732-24-000035.txt

## Key facts
- Executive change
  Douglas H. Yaeger retired as Director at ONE Gas, Inc..
  - Action: retired
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1587732/000158773224000035/0001587732-24-000035-index.htm
- Executive change
  Robert B. Evans retired as Director at ONE Gas, Inc..
  - Action: retired
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1587732/000158773224000035/0001587732-24-000035-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.