OGE Energy Corp filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
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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 (see General Instruction A.2. below):
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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:
Registrant |
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
OGE Energy Corp. |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Shareholders of OGE Energy Corp. ("OGE Energy") held on May 15, 2025, the shareholders:
The number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each of such matters, were as stated below.
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Proposal No. 1: |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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Election of Directors |
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Terms Expiring in 2026 |
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Frank A. Bozich |
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142,540,493 |
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3,285,091 |
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571,596 |
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27,351,539 |
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Peter D. Clarke |
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140,436,728 |
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5,400,721 |
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559,731 |
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27,351,539 |
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Cathy R. Gates |
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143,579,692 |
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2,266,685 |
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550,803 |
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27,351,539 |
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David L. Hauser |
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140,512,604 |
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5,296,955 |
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587,621 |
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27,351,539 |
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Luther C. Kissam, IV |
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142,430,479 |
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3,386,328 |
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580,373 |
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27,351,539 |
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Judy R. McReynolds |
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140,785,465 |
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5,077,770 |
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533,945 |
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27,351,539 |
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David E. Rainbolt |
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142,950,449 |
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2,883,896 |
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562,835 |
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27,351,539 |
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J. Michael Sanner |
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143,005,894 |
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2,801,637 |
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589,649 |
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27,351,539 |
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Sheila G. Talton |
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140,689,710 |
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5,100,732 |
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606,738 |
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27,351,539 |
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Sean Trauschke |
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141,121,146 |
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4,665,245 |
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610,789 |
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27,351,539 |
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Proposal No. 2: |
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Votes For |
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Votes Against |
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Abstentions |
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Ratification of the appointment of Ernst & Young LLP as OGE Energy's principal independent accountants for 2025 |
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169,427,884 |
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3,410,728 |
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910,107 |
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Proposal No. 3: |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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Advisory vote to approve named executive officer compensation |
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136,402,582 |
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8,638,829 |
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1,355,769 |
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27,351,539 |
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Proposal No. 4: |
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Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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Amendment of the restated certificate of incorporation to eliminate the supermajority voting provisions |
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142,608,493 |
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3,000,247 |
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788,440 |
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27,351,539 |
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Item 8.01. Other Events
OGE Energy's Board of Directors declared a third quarter dividend of $0.42125 per common share of stock, to be paid July 25, 2025, to shareholders of record July 7, 2025.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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OGE ENERGY CORP. |
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(Registrant) |
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By: |
/s/ Sarah R. Stafford |
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Sarah R. Stafford |
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Controller and Chief Accounting Officer |
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May 15, 2025