0001021635-15-000076.txt : 20150518 0001021635-15-000076.hdr.sgml : 20150518 20150518164334 ACCESSION NUMBER: 0001021635-15-000076 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150514 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150518 DATE AS OF CHANGE: 20150518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OGE ENERGY CORP. CENTRAL INDEX KEY: 0001021635 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 731481638 STATE OF INCORPORATION: OK FISCAL YEAR END: 0223 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12579 FILM NUMBER: 15873744 BUSINESS ADDRESS: STREET 1: 321 N HARVEY STREET 2: P.O. BOX 321 CITY: OKLAHOMA CITY STATE: OK ZIP: 73101-0321 BUSINESS PHONE: 4055533000 MAIL ADDRESS: STREET 1: 321 N HARVEY STREET 2: P.O. BOX 321 CITY: OKLAHOMA CITY STATE: OK ZIP: 73101-0321 FORMER COMPANY: FORMER CONFORMED NAME: OGE ENERGY CORP DATE OF NAME CHANGE: 19960827 8-K 1 ogeenergy8-kx5x18x15.htm OGE ENERGY CORP. 8-K OGE Energy 8-K - 5-18-15


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

Date of report (Date of earliest event reported)
 
May 14, 2015
 
 
 
 
OGE ENERGY CORP.
(Exact Name of Registrant as Specified in Its Charter)
 
 
Oklahoma
(State or Other Jurisdiction of Incorporation)
 
 
1-12579
73-1481638
(Commission File Number)
(IRS Employer Identification No.)
 
 
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)
 
 
(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):
    
* Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
* Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
* Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
* Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




Item 5.02 Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Mr. Wayne H. Brunetti reached the Company's retirement age and retired from the Board of Directors of OGE Energy Corp. at the Annual Meeting. Mr. Brunetti has served as a director of OGE Energy and OG&E since 2008.

At the Annual Meeting, Mr. Peter B. Delaney, Chief Executive Officer and Chairman of the Board, announced his plan to retire from OGE Energy Corp. and OG&E in the first quarter of 2016.

Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Shareholders of OGE Energy Corp. held on May 14, 2015, the shareholders:

•
Elected the 10 directors nominated by the Board of Directors;
•
Ratified the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2015;
•
Approved, on an advisory basis, named executive officer compensation;
•
Approved a shareholder proposal regarding simple majority vote; and
•
Did not approve a shareholder proposal regarding a report on greenhouse gas emission reductions.

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.

Proposal No. 1:
Votes For
Votes
Withheld
Broker Non-Votes
Election of Directors
 
 
 
 
 
 
 
Terms Expiring in 2016
 
 
 
James H. Brandi
133,974,063
2,111,947
34,078,654
Luke R. Corbett
133,637,650
2,448,360
34,078,654
Peter B. Delaney
131,145,816
4,940,194
34,078,654
John D. Groendyke
133,726,365
2,359,645
34,078,654
Kirk Humphreys
134,041,957
2,044,053
34,078,654
Robert Kelley
133,799,006
2,287,004
34,078,654
Robert O. Lorenz
133,544,875
2,541,135
34,078,654
Judy R. McReynolds
134,039,882
2,046,128
34,078,654
Sheila G. Talton
134,035,553
2,050,457
34,078,654
Sean Trauschke
134,321,575
1,764,435
34,078,654
 
 
 
 
Proposal No. 2:
Votes For
Votes Against
Abstentions
Ratification of the Appointment of Ernst & Young LLP as the Company's Principal Independent Accountants for 2015
167,986,482
1,256,501
921,681
 
 
 
 
 
Proposal No. 3:
Votes For
Votes Against
Abstentions
Broker Non-Votes
Advisory Vote to Approve Named Executive Officer Compensation
129,050,294
5,404,419
1,631,297
34,078,654
 
 
 
 
 
Proposal No. 4:
Votes For
Votes Against
Abstentions
Broker Non-Votes
Shareholder proposal regarding simple majority vote
131,957,830
3,230,051
898,129
34,078,654
 
 
 
 
 
Proposal No. 5:
Votes For
Votes Against
Abstentions
Broker Non-Votes
Shareholder proposal regarding a report on greenhouse gas emission reductions
26,371,029
82,812,786
26,902,195
34,078,654





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.


 
OGE ENERGY CORP.
 
(Registrant)
 
 
By:
/s/ Scott Forbes
 
    Scott Forbes
 
 Controller and Chief Accounting Officer
 
 

May 18, 2015