0001161728-21-000041.txt : 20210520 0001161728-21-000041.hdr.sgml : 20210520 20210520095134 ACCESSION NUMBER: 0001161728-21-000041 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20210518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210520 DATE AS OF CHANGE: 20210520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MGE ENERGY INC CENTRAL INDEX KEY: 0001161728 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC, GAS & SANITARY SERVICES [4900] IRS NUMBER: 392040501 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49965 FILM NUMBER: 21942710 BUSINESS ADDRESS: STREET 1: 133 SOUTH BLAIR STREET STREET 2: P.O. BOX 1231 CITY: MADISON STATE: WI ZIP: 53701-1231 BUSINESS PHONE: (608) 252-7000 MAIL ADDRESS: STREET 1: 133 SOUTH BLAIR STREET STREET 2: P.O. BOX 1231 CITY: MADISON STATE: WI ZIP: 53701-1231 8-K 1 mgee-20210518.htm FORM 8-K Form 8-K
0001161728FALSE 0001161728 2021-05-18 2021-05-18

 

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

 

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

 

 

 

 

May 18, 2021

Date of report (date of earliest event reported)

 

 

Commission

File No.

 

Name of Registrant, State of Incorporation, Address

of Principal Executive Offices, and Telephone No.

 

IRS Employer

Identification No.

 

000-49965

 

 

MGE Energy, Inc.

(a Wisconsin Corporation)

133 South Blair Street

Madison, Wisconsin 53788

(608) 252-7000| mgeenergy.com

 

 

39-2040501

 

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:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

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.

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading symbol(s)

 

Name of each exchange on which registered

Common Stock, $1 Par Value Per Share

 

MGEE

 

The NASDAQ Stock Market

1


 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

MGE Energy's Annual Meeting of Shareholders was held on May 18, 2021. The results of voting on each of the matters submitted to a vote of security holders during the annual meeting were as follows:

 

1. Election of three Class II Directors with terms of office expiring at the 2024 annual meeting of shareholders.

 

 

 

 

For Votes

 

Withhold Votes

 

Broker Non-Votes

 

 

Marcia M. Anderson

 

23,411,715

 

844,334

 

4,747,554

 

 

Jeffrey M. Keebler

 

23,347,513

 

908,536

 

4,747,554

 

 

Gary J. Wolter

 

23,875,400

 

380,649

 

4,747,554

 

 

No votes were cast for any other nominee. The directors continuing in office are:

 

 

Class III Directors

 

Class I Directors

 

 

Term Expires 2022

 

Term Expires 2023

 

 

Mark D. Bugher

 

James G. Berbee

 

 

F. Curtis Hastings

 

Londa J. Dewey

 

 

James L. Possin

 

Thomas R. Stolper

 

 

2. Ratification of selection of PricewaterhouseCoopers LLP to serve as MGE Energy's independent registered public accounting firm for the year 2021.

 

 

For Votes

 

Against Votes

 

Abstained

 

Broker Non-Votes

 

 

27,814,973

 

1,040,105

 

148,525

 

0

 

 

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 2021.

 

 

For

 

Against

 

 

96%

 

4%

 

 

3. Advisory vote on executive compensation as disclosed in the annual meeting proxy statement.

 

 

For Votes

 

Against Votes

 

Abstained

 

Broker Non-Votes

 

 

22,317,579

 

1,451,432

 

487,038

 

4,747,554

 

 

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

 

Against

 

 

94%

 

6%

 

2


 

SIGNATURES

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.

 

 

MGE Energy, Inc.

 

(Registrant)

 

 

 

 

 

 

Date: May 20, 2021

/s/ Tamara J. Johnson

 

Tamara J. Johnson

Vice President - Accounting and Controller

 

3

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