defa14a033111.htm

 
SCHEDULE 14A
 
SCHEDULE 14A INFORMATION
 
PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES
EXCHANGE ACT OF 1934 (AMENDMENT NO.)
 
Filed by the Registrant [X]
 
Filed by a Party other than the Registrant [   ]
 
Check the appropriate box:
 
[   ]      Preliminary Proxy Statement
 
 
[   ]      Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
 
 
[   ]      Definitive Proxy Statement
 
 
[X]      Definitive Additional Materials
 
 
[   ]      Soliciting Material under Rule 14a-12
 
 
   
OGE ENERGY CORP.
 
 
(Name of Registrant as Specified In Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
 
 
   
Payment of Filing Fee (Check the appropriate box):
 
 
[X]  No fee required.
 
 
[   ]  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11
 
 
1)    Title of each class of securities to which transaction applies:
 
 
2)    Aggregate number of securities to which transaction applies:
 
 
3)     Per unit price or other underlying value of transaction computed
  pursuant to Exchange Act Rule 0-11 (Set forth the  amount on which
  the filing fee is calculated and state how it was determined):
 
 
4)    Proposed maximum aggregate value of transaction:
 
 
5)    Total fee paid:
 
 
[   ]  Fee paid previously with preliminary materials.
 
 
 
 
 
 

 
   
[   ]  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing
  for which the offsetting fee was paid previously. Identify the previous filing by registration statement number,
  or the Form or Schedule and the date of its filing.
 
 
1)    Amount Previously Paid:
 
 
2)    Form, Schedule or Registration Statement No.:
 
 
3)    Filing Party:
 
 
4)    Date Filed:
 
 
 
 
 

 
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 19, 2011

       
Meeting Information
       
  Meeting Type:   Annual Meeting
  OGE ENERGY CORP.
 
  For holders as of:   March 21, 2011
       
  Date:   May 19, 2011
Time:   10:00 AM CDT
   
  Location:   National Cowboy and Western
                     Heritage Museum
                     1700 Northeast 63rd Street
                     Oklahoma City, Oklahoma 73111
 
 
logo for card
 
 
You are receiving this communication because you hold shares in the above named company.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 
 
    BNY MELLON SHAREOWNER SERVICES
     P.O. BOX 3550
     SOUTH HACKENSACK, NJ 07606-9250
 
 
 
 
 
[ shareowner name and address ]
 
   
See  the  reverse  side  of  this  notice  to  obtain
proxy  materials  and  voting  instructions.
 
 
 

 
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report   2. Notice & Proxy Statement
How to View Online:
Have the information that is printed in the box marked by the arrow  èimage for card  (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1) BY INTERNET:          www.proxyvote.com
2) BY TELEPHONE:      1-800-579-1639
3) BY E-MAIL*:              sendmaterial@proxyvote.com
*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow èimage for card (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 05, 2011 to facilitate timely delivery.
     
How To Vote
Please Choose One of the Following Voting Methods
 
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting, materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow èimage for card available and follow the instructions.
 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 


 
 

 
 
Voting items
 
The Board of Directors recommends you vote
FOR the following:
 
     
1.     
Election of Directors
   
        
Nominees
   
01
Kirk Humphreys
02     Linda Petree Lambert 
 
03     Leroy C. Richie
     
     
The Board of Directors recommends you vote FOR proposals 2 and 3.
     
2  
Amendment of the Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 225,000,000.
     
3
Advisory Vote on Executive Compensation
     
     
The Board of Directors recommends you vote  1 YEAR on the following proposal:
     
Advisory Vote on the Frequency of Advisory Votes on Executive Compensation
     
     
The Board of Directors recommends you vote FOR the following proposal:
     
5
Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2011.
 
NOTE:   In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting.
 
             
   
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     OGE Energy Corp. Common Stock        SHARES