OGE ENERGY CORP. (NYSE:OGE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
May 18, 2017, the shareholders:
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Elected 9 directors nominated by the Board of Directors;
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Ratified the appointment of Ernst Young LLP as the Company’s
principal independent accountants for 2017; |
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Approved, on an advisory basis, named executive officer
compensation; and |
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Approved, on an advisory basis, a voting frequency of every
year (annually) on the compensation paid to named executive officers. |
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 2018
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Frank A. Bozich
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135,540,979
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1,266,784
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637,338
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31,571,340
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James H. Brandi
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134,600,660
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2,176,963
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667,478
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31,571,340
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Luke R. Corbett
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134,198,780
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2,602,424
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643,897
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31,571,340
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David L. Hauser
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135,259,443
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1,530,353
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655,305
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31,571,340
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Kirk Humphreys
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134,826,713
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1,982,360
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636,028
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31,571,340
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Robert O. Lorenz
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134,593,303
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2,178,306
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673,492
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31,571,340
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Judy R. McReynolds
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135,208,735
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1,564,775
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671,591
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31,571,340
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Sheila G. Talton
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134,914,447
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1,820,868
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709,786
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31,571,340
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Sean Trauschke
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132,090,257
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4,157,682
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1,197,162
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31,571,340
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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
the Company’s principal independent accountants for 2017 |
165,944,780
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2,295,021
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776,640
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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 |
131,003,003
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4,941,421
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1,500,677
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31,571,340
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Proposal No. 4:
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Vote 3 years
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Vote 2 years
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Vote 1 year
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Abstentions
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Broker Non-Votes
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Advisory vote on the frequency of advisory votes on
executive compensation |
24,494,350
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1,552,766
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110,178,782
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1,219,203
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31,571,340
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Directors, the shareowners cast the highest numbers of votes for an
annual frequency for future advisory votes on executive
compensation. In light of this vote and consistent with the
previous recommendation of the OGE Energy Board of Directors, the
Board has determined to hold future advisory votes on executive
compensation every year, until the next vote on the frequency of
shareowner votes on executive compensation.
About OGE ENERGY CORP. (NYSE:OGE)
OGE Energy Corp. (OGE Energy) is an energy and energy services provider offering physical delivery and related services for both electricity and natural gas in the south central United States. The Company operates through two business segments: electric utility and natural gas midstream operations. The electric utility segment generates, transmits, distributes and sells electric energy in Oklahoma and western Arkansas. Its operations are conducted through Oklahoma Gas and Electric Company (OG&E). OG&E is an electric utility-based in Oklahoma and its franchised service territory includes the Fort Smith, Arkansas area. The natural gas midstream operations segment represents its investment in Enable Midstream Partners, LP (Enable). Enable is engaged in the business of gathering, processing, transporting and storing natural gas and its assets are located in over four states and serve natural gas production from shale developments in the Anadarko, Arkoma and Ark-La-Tex basins. OGE ENERGY CORP. (NYSE:OGE) Recent Trading Information
OGE ENERGY CORP. (NYSE:OGE) closed its last trading session up +0.32 at 34.97 with 875,234 shares trading hands.
