ONE Gas (OGS) investors re-elect full board at 2026 annual meeting

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8-K Event Classification

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What did ONE Gas (OGS) shareholders vote on at the May 2026 annual meeting?

Were ONE Gas (OGS) director nominees elected at the 2026 annual meeting?

How many votes did ONE Gas (OGS) director Tracy E. Hart receive?

When was the ONE Gas (OGS) 2026 annual meeting of shareholders held?

What are broker non-votes in the ONE Gas (OGS) 2026 voting results?

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

ONE Gas, Inc. reported voting results from its annual meeting of shareholders held on May 21, 2026. Shareholders elected eight directors, including Tracy E. Hart, Deborah A. P. Hersman, Michael G. Hutchinson, Robert S. McAnnally, Sanjay D. Meshri, Pattye L. Moore, Eduardo A. Rodriguez and Yves C. Siegel.

Each director received more than 51.8 million votes for, with broker non-votes of 5,228,149. Other matters presented at the meeting also received substantial support, with vote totals disclosed for votes for, against, abstentions and broker non-votes.

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Meeting date: May 21, 2026 Report date: May 27, 2026 Votes for Tracy E. Hart: 52,536,185.988 votes +4 more

7 metrics

Meeting date May 21, 2026 Annual meeting of shareholders date

Report date May 27, 2026 Date of current report on Form 8-K

Votes for Tracy E. Hart 52,536,185.988 votes Director election at 2026 annual meeting

Votes for Deborah A. P. Hersman 52,368,912.045 votes Director election at 2026 annual meeting

Votes for Robert S. McAnnally 52,558,021.154 votes Director election at 2026 annual meeting

Broker non-votes per director 5,228,149.000 shares Reported for each director election item

Proposal votes for (non-director) 57,586,251.467 votes Aggregate votes for one additional meeting item

annual meeting of shareholders, Broker Non-Votes, Common Stock, par value $0.01 per share, emerging growth company

4 terms

annual meeting of shareholders financial

"The Company held its annual meeting of shareholders on May 21, 2026."

A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.

Broker Non-Votes financial

"Abstain | | | | Broker Non-Votes ... 5,228,149.000"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

emerging growth company regulatory

"405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 ... Emerging growth company"

An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

Understanding 8-K Material Events →

05/27/2026 - 04:01 PM

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:

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

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

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

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.

Source: View Original Filing on SEC EDGAR

Shareholders voted on the election of eight directors and other meeting matters. The filing lists each director nominee with votes for, against, abstentions and broker non-votes, showing broad support across the full board slate presented.

Yes, all eight named director nominees were elected. Each received over 51.8 million votes for, with significantly fewer votes against or abstaining, and a consistent 5,228,149 broker non-votes reported for each director.

Director Tracy E. Hart received 52,536,185.988 votes for, 541,361.511 votes against and 86,755.917 abstentions. There were also 5,228,149.000 broker non-votes recorded in connection with her election to the ONE Gas, Inc. board.

The annual meeting of ONE Gas, Inc. shareholders was held on May 21, 2026. The company later filed detailed voting results, including director elections and other proposals, in a current report dated May 27, 2026.

Broker non-votes are shares held by brokers that were not voted on certain proposals. For each ONE Gas director nominee, the report shows 5,228,149.000 broker non-votes, indicating shares present but not voted on those specific items.

ONE Gas, Inc.

Date: May 27, 2026

/s/ Brian K. Shore

Brian K. Shore

Vice President, Associate General Counsel & Secretary

3 documents