ONE Gas released the results of its recent annual meeting of shareholders in which the 8 directors nominated by the company were elected.
The annual meeting was held May 21 and shareholders also approved the selection of an independent auditor, an employee stock purchase plan in which more shares were offered, and executive compensation.
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
