OGE Energy (OGE) Proxy filing summary

Board of directors and corporate governance

• Luther C. Kissam IV will resign from the board at the annual meeting on May 14, 2026, due to accepting a CEO position elsewhere.

• Kissam's resignation is not related to any disagreement with the company’s operations, policies, or practices.

• The number of directors will be reduced to eight following his departure, with the remaining slate of nominees unchanged.

Voting matters and shareholder proposals

• Proxies already submitted remain valid, except votes for Kissam will not be counted as he is no longer a nominee.

• No other agenda items or proposals are affected by this change; all other matters will be voted as instructed.

Risk oversight and compliance

• Shareholders are reminded of procedures to vote, revoke, or change their proxy instructions as detailed in the proxy statement.