ONE GAS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Deborah A. P. Hersman

ONE GAS INC.’s own tally for this item (“Elect Director: Deborah A. P. Hersman”): 48,063,585 for, 289,370 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company to serve one-year terms expiring at our 2025 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:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 28,604,205 for, 11,511 abstained.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: Election of Directors: Michael G. Hutchinson

ONE GAS INC.’s own tally for this item (“Elect Director: Michael G. Hutchinson”): 47,755,072 for, 595,273 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company to serve one-year terms expiring at our 2025 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:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 28,531,628 for, 72,577 against, 11,511 abstained.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: Election of Directors: Pattye L. Moore

ONE GAS INC.’s own tally for this item (“Elect Director: Pattye L. Moore”): 47,733,601 for, 624,097 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company to serve one-year terms expiring at our 2025 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:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 28,531,822 for, 72,383 against, 11,511 abstained.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: Election of Directors: Eduardo A. Rodriguez

ONE GAS INC.’s own tally for this item (“Elect Director: Eduardo A. Rodriguez”): 47,577,231 for, 775,511 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company to serve one-year terms expiring at our 2025 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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 28,550,738 for, 53,467 against, 11,511 abstained.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: Election of Directors: John W. Gibson

ONE GAS INC.’s own tally for this item (“Elect Director: John W. Gibson”): 47,647,368 for, 712,919 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company to serve one-year terms expiring at our 2025 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:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 28,577,143 for, 26,222 against, 11,511 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Tracy E. Hart

ONE GAS INC.’s own tally for this item (“Elect Director: Tracy E. Hart”): 47,967,739 for, 381,322 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company to serve one-year terms expiring at our 2025 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:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 28,556,676 for, 46,689 against, 11,511 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Election of Directors: Robert S. McAnnally

ONE GAS INC.’s own tally for this item (“Elect Director: Robert S. McAnnally”): 47,962,728 for, 392,878 against, per its Form 8-K filed May 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The individuals set forth below were elected to the Board of Directors of the Company to serve one-year terms expiring at our 2025 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:”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 28,596,305 for, 7,060 against, 11,511 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: Advisory vote to approve the Company's executive compensation.

ONE GAS INC.’s own tally for this item (“3. Advisory vote on Executive Compensation”): 46,394,396 for, 1,865,717 against — passed, per its Form 8-K filed May 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The advisory vote on compensation paid to our named executive officers as disclosed in our Proxy Statement for the 2024 annual meeting, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, was approved by a majority of the voting power of the shareholder…”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares outstanding (“majority of the voting power”).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 99 managers: 28,446,034 for, 158,581 against, 11,511 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 332 managers: 25,231,471 for, 1,299,565 against, 7,017 not voted, 131 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2024.

ONE GAS INC.’s own tally for this item (“2. Ratification of our Independent Auditor”): 52,432,025 for, 415,374 against — passed, per its Form 8-K filed May 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of PricewaterhouseCoopers LLP as independent auditor for the Company for the fiscal year ending December 31, 2024, was ratified by a majority of the voting power of the shareholders present in person or by proxy and entitled to vote as follows:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a majority of the shares outstanding (“majority of the voting power”).

The 99 asset managers below reported 28,573,259 for, 375 against, 11,511 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.