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OGE > SEC Filings for OGE > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for OGE ENERGY CORP.



Submission of Matters to a Vote of Security Holders

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 15, 2014, 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 2014;

Approved, on an advisory basis, named executive officer compensation; and

Did not approve a shareholder proposal regarding an independent board chairman.

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           Withheld    Broker Non-Votes
Election of Directors

Terms Expiring in 2015
James H. Brandi                             131,874,911          1,328,295      35,549,437
Wayne H. Brunetti                           131,997,707          1,205,499      35,549,437
Luke R. Corbett                             131,558,356          1,644,850      35,549,437
Peter B. Delaney                            131,122,203          2,081,003      35,549,437
John D. Groendyke                           131,710,654          1,492,552      35,549,437
Kirk Humphreys                              131,723,736          1,479,470      35,549,437
Robert Kelley                               131,767,519          1,435,687      35,549,437
Robert O. Lorenz                            131,744,638          1,458,568      35,549,437
Judy R. McReynolds                          130,875,895          2,327,311      35,549,437
Sheila G. Talton                            131,638,300          1,564,906      35,549,437

Proposal No. 2:                              Votes For         Votes Against   Abstentions
Ratification of the appointment of
Ernst & Young LLP as our principal
independent accountants for 2014            166,308,887          1,696,893       746,863

Proposal No. 3:                       Votes For  Votes Against  Abstentions  Broker Non-Votes
Advisory vote to approve named
executive officer compensation       125,936,326   4,528,672     2,738,208      35,549,437

Proposal No. 4:                       Votes For  Votes Against  Abstentions  Broker Non-Votes
Shareholder proposal regarding
independent board chairman           22,309,513   109,242,950    1,650,743      35,549,437

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