Form 8-K - Current report
2024年5月17日 - 5:56AM
Edgar (US Regulatory)
0001021635false00010216352024-05-162024-05-16
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
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Date of report (Date of earliest event reported) |
May 16, 2024 |
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(Commission File Number) |
(Exact Name of Registrant as Specified in Its Charter) |
(I.R.S. Employer Identification No.) |
1-12579 |
OGE ENERGY CORP. |
73-1481638 |
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Oklahoma |
(State or Other Jurisdiction of Incorporation) |
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321 North Harvey |
P.O. Box 321 |
Oklahoma City |
Oklahoma |
73101-0321 |
(Address of Principal Executive Offices) |
(Zip Code) |
(405) 553-3000
(Registrant's telephone number, including area code)
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Not Applicable |
(Former Name or Former Address, if Changed Since Last Report) |
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):
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☐ |
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:
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Registrant |
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
OGE Energy Corp. |
Common Stock |
OGE |
New York Stock Exchange |
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 16, 2024, the shareholders:
•Elected 10 members of the Board of Directors;
•Ratified the appointment of Ernst & Young LLP as OGE Energy's principal independent accountants for 2024;
•Approved, on an advisory basis, the compensation paid to named executive officers; and
•The shareholder proposal regarding simple majority vote received 69 percent of the votes cast, but only 49 percent of the outstanding votes, which is well below 80 percent of the outstanding votes required to implement the changes.
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 2025 |
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Frank A. Bozich |
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139,580,430 |
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2,611,371 |
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570,644 |
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30,734,369 |
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Peter D. Clarke |
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137,371,233 |
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4,831,374 |
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559,838 |
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30,734,369 |
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Cathy R. Gates |
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140,836,005 |
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1,300,652 |
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625,788 |
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30,734,369 |
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David L. Hauser |
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138,370,813 |
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3,823,862 |
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567,770 |
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30,734,369 |
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Luther C. Kissam, IV |
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139,731,287 |
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2,459,359 |
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571,799 |
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30,734,369 |
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Judy R. McReynolds |
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137,174,114 |
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4,997,671 |
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590,660 |
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30,734,369 |
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David E. Rainbolt |
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139,663,653 |
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2,409,352 |
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689,440 |
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30,734,369 |
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J. Michael Sanner |
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139,501,767 |
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2,680,666 |
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580,012 |
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30,734,369 |
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Sheila G. Talton |
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139,147,140 |
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3,070,144 |
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545,161 |
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30,734,369 |
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Sean Trauschke |
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136,876,721 |
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5,379,190 |
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506,534 |
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30,734,369 |
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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 2024 |
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168,558,162 |
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3,984,892 |
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953,760 |
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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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135,219,901 |
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6,156,259 |
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1,386,285 |
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30,734,369 |
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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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Shareholder proposal regarding simple majority vote |
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97,700,589 |
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43,670,734 |
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1,391,122 |
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30,734,369 |
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Item 8.01. Other Events
OGE Energy's Board of Directors declared a third quarter dividend of $0.4182 per common share of stock, to be paid July 26, 2024, to shareholders of record July 8, 2024.
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 16, 2024
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OGE Energy (NYSE:OGE)
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から 10 2024 まで 11 2024
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から 11 2023 まで 11 2024