MGEE 8-K
Mge Energy Inc (MGEE)
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
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FORM CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
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Date of report (date of earliest event reported) |
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Commission File No. |
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Name of Registrant, State of Incorporation, Address of Principal Executive Offices, and Telephone No. |
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IRS Employer Identification No. |
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(a ( |
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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:
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
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Trading symbol(s) |
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Name of each exchange on which registered |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.07. Submission of Matters to a Vote of Security Holders.
MGE Energy's Annual Meeting of Shareholders was held on May 20, 2025. The results of voting on each of the matters submitted to a vote of security holders during the annual meeting were as follows:
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For Votes |
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Against Votes |
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Abstained |
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Broker Non-Votes |
Daniel J. Kelly |
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24,747,755 |
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331,840 |
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223,970 |
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4,520,133 |
James L. Possin |
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23,404,941 |
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1,666,145 |
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232,479 |
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4,520,133 |
Noble L. Wray |
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23,931,575 |
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1,192,910 |
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179,080 |
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4,520,133 |
No votes were cast for any other nominee. The directors continuing in office are:
Class I Directors |
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Class II Directors |
James G. Berbee |
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Patricia K. Ackerman |
Londa J. Dewey |
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Marcia M. Anderson |
Angela S. Rieger |
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Jeffrey M. Keebler |
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Gary J. Wolter |
For Votes |
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Against Votes |
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Abstained |
29,077,512 |
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508,144 |
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238,042 |
As described in the Proxy Statement, the votes "For" must exceed the votes cast "Against" at the meeting in order to ratify the selection of the auditors. Abstentions do not have any effect. Below are the percentages of the votes cast either "For" or "Against" ratification of PricewaterhouseCoopers LLP for the fiscal year 2025.
For |
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Against |
98% |
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2% |
For Votes |
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Against Votes |
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Abstained |
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Broker Non-Votes |
23,492,289 |
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1,292,053 |
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519,223 |
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4,520,133 |
As described in the Proxy Statement, the advisory vote on executive compensation is nonbinding, as provided by law. Below are the percentages of the votes cast either "For" or "Against" the advisory vote on executive compensation.
For |
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Against |
95% |
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5% |
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
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Description |
104 |
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Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document). |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.
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MGE Energy, Inc. |
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(Registrant) |
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Date: May 22, 2025 |
/s/ Jenny L. Lagerwall |
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Jenny L. Lagerwall Assistant Vice President - Accounting and Controller (Chief Accounting Officer) |
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