ONE Gas shareholders conduct annual meeting

ONE Gas Online Report - 2015

 

The annual meeting of shareholders in ONE Gas was held last week as members elected directors, set compensation for executives and named an audit company.

Eight members were chosen to the Board of Directors during the April 26 annual meeting. Each will serve one-year terms that will expire at the company’s 2023 annual meeting of shareholders.

Those elected to the board include Robert B. Evans, John W. Gibson, Tracy E. Hart, Michael G. Hutchinson, Robert S. McAnnally,  Pattye L. Moore, Eduardo A. Rodriguez, and Douglas H. Yaeger.

The shareholders also ratified the appointment of PricewaterhouseCoopers LLP as the independent auditor for ONE Gas.

Compensation for company executives was also approved. As explained in ONE Gas Inc.’s proxy filing in April, the majority of the compensation is based on performance.

ONE Gas President and Chief Executive Officer Robert S. McAnnally received a 2021 base salary of $544,943 and $1,537,575 in stock awards. His total compensation for the year was $2,584,173.