Director Luther C. Kissam, IV will resign from the OGE Energy Corp. Board effective May 14, 2026, after choosing not to stand for re-election due to accepting a CEO role elsewhere, with no disagreement cited.
Key takeaways
Director Luther C. Kissam, IV will resign from the Board effective May 14, 2026, reducing the Board size to eight members.
His decision is based on accepting a new position as chief executive officer of another company, requiring him to resign from other boards.
The resignation is not due to any disagreement with the Company on operations, policies, or practices.
Mr. Kissam had served for more than five years on the Board and various committees.
He is no longer standing for re-election, and proxy materials are amended to remove him as a nominee.
Previously voted proxies remain valid except for votes concerning Mr. Kissam.