MGE Energy Files 8-K on Shareholder Votes & Financials
Ticker: MGEE · Form: 8-K · Filed: May 23, 2024 · CIK: 1161728
Sentiment: neutral
Topics: corporate-governance, financial-reporting
Related Tickers: MGEE
TL;DR
MGE Energy filed an 8-K for shareholder votes and financials - check for details.
AI Summary
MGE Energy, Inc. filed an 8-K on May 23, 2024, reporting on matters submitted to a vote of security holders and financial statements as of May 21, 2024. The filing does not contain specific details on the votes or financial results within the provided text.
Why It Matters
This filing indicates MGE Energy is providing updates on shareholder matters and financial reporting, which are crucial for investors to understand company governance and financial health.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and financial reporting without immediate negative or positive financial implications presented.
Key Players & Entities
- MGE ENERGY INC (company) — Registrant
- 0000950170-24-063785 (filing_id) — Accession Number
- May 21, 2024 (date) — Earliest event reported
- May 23, 2024 (date) — Filing Date
- 133 SOUTH BLAIR STREET (address) — Principal Executive Offices
- MADISON (city) — Principal Executive Offices
- WI (state) — Principal Executive Offices
- 53701-1231 (zip_code) — Principal Executive Offices
- (608) 252-7000 (phone_number) — Business Phone
FAQ
What specific matters were submitted to a vote of MGE Energy's security holders?
The provided text of the 8-K filing indicates that 'Submission of Matters to a Vote of Security Holders' is an item reported, but it does not detail the specific matters voted upon.
What is the date of the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing is May 21, 2024.
When was this 8-K filing submitted to the SEC?
This 8-K filing was submitted to the SEC on May 23, 2024.
What is the principal executive office address for MGE Energy, Inc.?
The principal executive office address for MGE Energy, Inc. is 133 South Blair Street, Madison, Wisconsin 53788.
What is the main business category for MGE Energy, Inc. according to its SIC code?
According to its Standard Industrial Classification (SIC) code, MGE Energy, Inc. falls under 'ELECTRIC, GAS & SANITARY SERVICES [4900]'.
Filing Stats: 660 words · 3 min read · ~2 pages · Grade level 9.2 · Accepted 2024-05-23 10:17:40
Key Financial Figures
- $1 — nge on which registered Common Stock, $1 Par Value Per Share MGEE The NASDAQ
Filing Documents
- mgee-20240521.htm (8-K) — 81KB
- 0000950170-24-063785.txt ( ) — 227KB
- mgee-20240521.xsd (EX-101.SCH) — 51KB
- mgee-20240521_htm.xml (XML) — 4KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. MGE Energy's Annual Meeting of Shareholders was held on May 21, 2024. 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 four Class II Directors with terms of office expiring at the 2027 annual meeting of shareholders . For Votes Withhold Votes Broker Non-Votes Patricia K. Ackerman 23,802,769 1,219,142 4,211,651 Marcia M. Anderson 22,666,274 2,355,637 4,211,651 Jeffrey M. Keebler 24,359,073 662,838 4,211,651 Gary J. Wolter 24,639,641 382,270 4,211,651 No votes were cast for any other nominee. The directors continuing in office are: Class III Directors Term Expires 2025 Class I Directors Term Expires 2026 Daniel J. Kelly James G. Berbee James L. Possin Londa J. Dewey Noble L. Wray Angela S. Rieger 2. Ratification of selection of PricewaterhouseCoopers LLP to serve as MGE Energy's independent registered public accounting firm for the year 2024. For Votes Against Votes Abstained Broker Non-Votes 28,445,032 580,027 208,503 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 2024. For Against 98% 2% 3. Advisory vote on executive compensation as disclosed in the annual meeting proxy statement. For Votes Against Votes Abstained Broker Non-Votes 23,069,693 1,398,363 553,855 4,211,651 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
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document). 3
SIGNATURES
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. MGE Energy, Inc. (Registrant) Date: May 23, 2024 /s/ Jared J. Bushek Jared J. Bushek Vice President - Chief Financial Officer and Treasurer (Chief Financial Officer) 4