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OGS ONE Gas

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
Global Reporting Initiative (GRI)
Task Force on Climate-related Financial Disclosures (TCFD)
UN Sustainable Development Goals (SDGs)
No mentions

ESG term mentions

In last year of SEC filings
AirAtmosphereBase YearBiofuelBiomassCarbonCarbon EmissionsCarbon NeutralCleanClean Air ActClean Water ActClimateClimate ChangeCoalConservationContaminantElectrificationEmissionEnergy EfficiencyEnergy StorageEnvironmentEnvironmentalEnvironmental ProtectionExtreme WeatherFossil FuelGreenhouse GasGreenhouse Gas EmissionHazardHydroIntensityLandfillMaterialsMethaneNatural GasNatural ResourcesNatureNet ZeroNuclearOffsetOilPackagePandemicPetroleumPlasticPollutantPollutionRenewableSoilSolarSuperfundWasteWaste WaterWastewaterWaterWetlandWildlifeWindAccessAffordabilityBenefitsBlackCharitableCollective BargainingCommunityCommunity EngagementCommunity RelationsCultureCustomerCyberCyber SecurityCybersecurityData PrivacyDeathDemographicDemographicsDisabilityDiversityDiversity and InclusionEmployeeEmployee EngagementEmployee Resource GroupEmployee TrainingEngagementEthnicityGenderHealth and SafetyHealth CareHealthcareHireHiringHispanicHuman CapitalHuman ResourcesIncidentIncident rateInjuriesInjuryOSHAOvertimePay EquityPay for PerformancePerquisitesPrivacyRecruitReimbursementResource GroupRetentionRetirementSafetySatisfactionSkilledSkillsSocialSocietyStakeholderSupplierSupply ChainTalentTrainingUnionUnionizedVolunteerWorkersWorkforceAssessmentAssuranceAuditBoard OversightBonusClassifiedClawbackCommitmentConflict of InterestCorporate GovernanceCorporate PurposeDepartment ofEnterprise Risk ManagementERMESGEthicsExecutive CompensationExpertFraudGoalsGovernanceHedgingIncentiveIncentivizeIndependenceIndependentInnovationInvestigationLawsuitLead Independent DirectorLeadershipLitigationLong-termMajorityMaterialityMissionOverseeOversightPerquisitePledgingProcurementProxy ContestPurposeReputationResilientResponsibilityResponsibleShareholder EngagementShareholder ProposalsSpecial MeetingStewardshipStrategySustainabilitySustainableTargetsTaxTenureTransparencyTransparentVoting Rights

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM



ONE Gas, Inc. (the “Company”) held its annual meeting of shareholders on May 27, 2021. 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 2022 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:




DirectorVotes ForVotes AgainstAbstainBroker Non-Votes
Robert B. Evans44,286,955.5071,013,835.852 126,308.490 4,149,183.000
John W. Gibson44,794,480.256534,237.463 98,382.130 4,149,183.000
Tracy E. Hart44,329,397.307982,303.576 115,398.966 4,149,183.000
Michael G. Hutchinson44,260,908.9131,002,244.532 163,946.404 4,149,183.000
Pattye L. Moore43,646,090.1861,659,958.366 121,051.297 4,149,183.000
Pierce H. Norton II45,150,652.002178,696.249 97,751.598 4,149,183.000
Eduardo A. Rodriguez43,742,562.4421,536,796.874 147,740.533 4,149,183.000
Douglas H. Yaeger44,241,456.9141,015,996.296 169,646.639 4,149,183.000





2.Ratification of our Independent Auditor. The appointment of PricewaterhouseCoopers LLP as independent auditor for the Company for the fiscal year ending December 31, 2021, 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 ForVotes AgainstAbstain
48,996,025.520 417,425.241 162,832.088





3.Approval of the amendment and restatement of the Employee Stock Purchase Plan to authorize 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. The proposed amendment and restatement of the ONE Gas, Inc. Employee Stock Purchase Plan to authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants 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 ForVotes AgainstAbstainBroker Non-Votes
44,829,303.987 411,140.485 186,655.377 4,149,183.000





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 2021 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 ForVotes AgainstAbstainBroker Non-Votes
44,097,381.269 1,054,719.278 274,999.302 4,149,183.000





5.Advisory vote on the frequency of our non-binding advisory vote on executive compensation. The advisory vote on the frequency of the advisory shareholder vote on executive compensation 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 Every YearVotes for Every Two YearsVotes for Every Three YearsAbstainBroker Non-Votes
44,041,884.864 136,168.684 998,881.786 250,164.515 4,149,183.000





In light of the voting results and other factors, the Company’s Board of Directors determined that the Company will hold an advisory vote on named executive officer compensation every year. The Company will continue to hold advisory votes on named executive officer compensation every year until the Company’s Board of Directors decides to hold the next shareholder advisory vote on the frequency of advisory votes, which shall be no later than the Company’s Annual Meeting of Shareholders in 2027.




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