ONE Gas (OGS) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 22, 2025, will be held virtually with no physical location.

• Shareholders are encouraged to vote using telephone, internet, or mail-in options.

• Latest dated voting form will be counted if multiple forms are submitted.

Voting matters and shareholder proposals

• Election of nine director nominees for a one-year term is up for vote.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote to approve executive compensation is included.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director elections and auditor ratification.