OGE Energy elects board of directors at annual meeting
Chairman, President and CEO Sean Trauschke began the meeting by thanking the company's employees for their strong execution and their continued focus on customers.
"2024 delivered outstanding results for all stakeholders, including improved reliability for customers and continued economic prosperity in the growing communities we serve," Trauschke said. "Our dedicated team will continue our legacy of operational excellence and customer focus as we expect to continue our performance trajectory into 2025 and beyond."
Trauschke discussed the company's commitment to pursue safe, reliable, resilient electricity at some of the lowest rates in the nation. He reflected on the healthy growth in our communities leveraged by low rates and economic development.
In voting announced at the meeting,
- Elected 10 members of the company's board of directors to one-year terms. They are:
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Judy R. McReynolds , lead director, chairman and chief executive officer of ArcBest Corporation. -
Frank A. Bozich , president and chief executive officer at Trinseo PLC -
Peter D. Clarke , former of-counsel and partner of Jones Day, a law firm -
Cathy R. Gates , former assurance partner ofErnst & Young LLP -
David L. Hauser , former chairman and chief executive officer ofFairPoint Communications Inc. -
Luther C. Kissam , IV, senior advisor withBernhard Capital Partners - David E. Rainbolt, executive chairman of BancFirst Corporation
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J. Michael Sanner, former audit partner of
Ernst & Young LLP - Sheila G. Talton, president and chief executive officer of Gray Matter Analytics
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Sean Trauschke , current chairman, president and chief executive officer ofOGE Energy Corp. andOG&E
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- Ratified the appointment of
Ernst & Young LLP as the company's principal independent accountants for 2025; - Approved, on an advisory basis, the compensation paid to named executive officers;
- Did not approve an amendment of the Restated Certificate of Incorporation to eliminate supermajority voting provisions, as it received less than 80% of the outstanding shares of the Company's common stock required for passage.
Quarterly Dividend Declared
The
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