OGE Energy (OGE) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, with voting open until May 14, 2025, 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 1, 2025.

• Voting will be conducted virtually via a dedicated website.

Voting matters and shareholder proposals

• Election of ten directors, each recommended by the board.

• Ratification of Ernst & Young LLP as principal independent accountants for 2025.

• Advisory vote to approve named executive officer compensation (say-on-pay).

• Proposal to amend the Restated Certificate of Incorporation to eliminate supermajority voting provisions.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Ten nominees for director positions are listed, each recommended for election.

• Board recommends voting in favor of all director nominees.