Document
false0001587732 0001587732 2020-05-22 2020-05-22


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 22, 2020
(Date of earliest event reported)
May 21, 2020

ONE Gas, Inc.
(Exact name of registrant as specified in its charter)

Oklahoma
 
001-36108
 
46-3561936
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)

15 East Fifth Street; Tulsa, OK
(Address of principal executive offices)

74103
(Zip code)

(918) 947-7000
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)

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 communication 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
 
Name of exchange on which registered
Common Stock, par value $0.01 per share
 
OGS
 
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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.

1



Item 5.07    Submission of Matters to a Vote of Security Holders

ONE Gas, Inc. (the "Company") held its annual meeting of shareholders on May 21, 2020. 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 2021 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
 
 
 
 
 
Robert B. Evans
42,687,648.537

321,913.553

183,213.766

4,588,966.000

John W. Gibson
42,193,823.106

768,778.128

230,174.622

4,588,966.000

Tracy E. Hart
42,694,425.796

322,225.359

176,124.701

4,588,966.000

Michael G. Hutchinson
42,730,992.488

316,250.356

145,533.012

4,588,966.000

Pattye L. Moore
42,133,777.282

912,275.911

146,722.663

4,588,966.000

Pierce H. Norton II
42,839,192.653

127,916.197

225,667.006

4,588,966.000

Eduardo A. Rodriquez
42,690,663.712

360,660.992

141,451.152

4,588,966.000

Douglas H. Yaeger
42,676,650.246

335,427.858

180,697.752

4,588,966.000


2.
Ratification of our Independent Auditor. The appointment of PricewaterhouseCoopers LLP as independent auditor for the Company for the fiscal year ending December 31, 2020, 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
 
 
 
47,420,064.946

199,409.544

162,267.366


3.
Advisory vote on Executive Compensation. The advisory vote on compensation paid to our named executive officers as disclosed in our Proxy Statement for the 2020 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
 
 
 
 
41,679,865.202

1,164,551.359

348,359.295

4,588,966.000




2



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 22, 2020
By:
/s/ Caron A. Lawhorn
 
 
 
Caron A. Lawhorn
Senior Vice President and
Chief Financial Officer

3
v3.20.1
DEI 8-K (Details)
May 22, 2020
8-K [Abstract]  
Document Information [Text Block]
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 22, 2020
(Date of earliest event reported)
May 21, 2020

ONE Gas, Inc.
(Exact name of registrant as specified in its charter)

Oklahoma
 
001-36108
 
46-3561936
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)

15 East Fifth Street; Tulsa, OK
(Address of principal executive offices)

74103
(Zip code)

(918) 947-7000
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)

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 communication 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
 
Name of exchange on which registered
Common Stock, par value $0.01 per share
 
OGS
 
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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.
Document Information [Line Items]  
Entity Central Index Key 0001587732
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Entity Incorporation, State or Country Code OK
Document Period End Date May 22, 2020
Entity File Number 001-36108
Entity Tax Identification Number 46-3561936
Entity Address, Postal Zip Code 74103
City Area Code (918)
Local Phone Number 947-7000
Trading Symbol OGS
Security Exchange Name NYSE
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Entity Emerging Growth Company false
Amendment Flag false
Document Type 8-K
Entity Registrant Name ONE Gas, Inc.
Entity Address, Address Line One 15 East Fifth Street;
Entity Address, City or Town Tulsa,
Entity Address, State or Province OK