MGEE Mge Energy Inc - 8-K

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

MGE Energy, Inc.'s Annual Meeting of Shareholders was held on May 19, 2026 (the "Annual Meeting"). At the Annual Meeting, three Class I Directors were elected, shareholders ratified the independent registered public accounting firm for the year 2026, and an advisory vote on executive compensation was approved. The results for each of the matters submitted to a vote of shareholders during the meeting were as follows:

1.

Election of three Class I Directors with terms of office expiring at the 2029 annual meeting of shareholders .

For Votes

Against Votes

Abstained

Broker Non-Votes

James G. Berbee

21,071,638

451,915

247,806

4,534,547

Londa J. Dewey

20,822,325

674,656

274,378

4,534,547

Angela S. Rieger

21,179,826

330,755

260,778

4,534,547

2.

Ratification of selection of PricewaterhouseCoopers LLP to serve as the company's independent registered public accounting firm for the year 2026.

For Votes

Against Votes

Abstained

25,526,278

531,389

248,239

3.

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

For Votes

Against Votes

Abstained

Broker Non-Votes

20,105,054

1,166,451

499,854

4,534,547

As noted in the proxy statement for the Annual Meeting, MGE Energy’s Amended and Restated Articles of Incorporation contain a provision limiting the voting power of any shareholder who acquires more than 10% of outstanding voting stock. Shares held by any shareholder in excess of 10% of outstanding voting stock are entitled to 1/100th vote per share. The voting results described above reflect this voting limitation, which was applied to two of our shareholders.

2