Shareholders at OGE Energy Corp.

  • May 11, 2026

The annual meeting of shareholders in OGE Energy Corp. will be held this week.

It will be a virtual meeting at 10 a.m. CDT on Thursday, May 14.

Proxy materials were sent to shareholders

As noted in the Company’s Proxy Statement this year’s annual meeting is being held virtually.

The items for this year’s annual meeting include:

1.

Election of directors;

2.

Ratify the appointment of Ernst & Young LLP as the company’s principal independent accountants for 2026;

3.

Advisory vote to approve named executive officer compensation;

4.

Shareholder proposal regarding simple majority vote; and

5.

Attend to any other business properly presented at this meeting.

As disclosed on April 15, 2026, Luther C. Kissam is no longer standing for re-election to the board of directors at the annual shareholder meeting, and the Company’s proxy materials are considered amended to remove Mr. Kissam as a nominee.

Kissam was a Partner with Bernhard Capital Partners, a service and infrastructure focused private equity management firm. He is also the former Chairman, President and CEO of Albemarle Corporation, a global specialty chemicals company.

Board of Directors

The board of directors recommends a vote FOR the election of each of the eight remaining members of the board of directors in proposal (1); FOR proposal (2); FOR proposal (3); and AGAINST proposal (4).

The eight board members include: Sheila G. Talton, Frank A. Bozich, Peter D. Clarke, Lyle Ganske, Cathy Gates, David L. Hauser, Judy R. McReynolds, David E. Rainbolt and Sean Trauschke.

Most company members are shareholders through benefit plans like the Retirement Savings Plan (401(k)), and therefore as shareholders are entitled to vote. Company members make up an important percentage of OGE ownership, so it’s important to vote your shares prior to the meeting by the applicable deadline set out above. Active members who own OGE shares through the Retirement Savings Plan will receive a proxy card via U.S. Mail with instructions for voting, by one of three methods:

 During this virtual annual meeting, voting will also be available online at the designated webcast on May 14. To vote online during the meeting, shareholders will need to follow the instructions at www.virtualshareholdermeeting.com/OGE2026.

Electronic voting and website posting of financial reports and proxy information help the company save costs in printing, mailing and handling expenses. Every member who participates in the electronic voting process, by internet or telephone, contributes to the savings.

Preliminary results of the shareholder proxy voting will be announced during the annual meeting and immediately to members via The Grid. Final voting results will be filed with the SEC within four business days of the meeting.

 

Jerry Bohnen