secwatch.observer — SEC 8-K summary ====================================== Issuer: MGE ENERGY INC (MGEE) CIK: 0001161728 Form: 8-K Filed at: 2023-05-18T23:59:59+00:00 Accession: 0000950170-23-023047 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 MGE Energy shareholders elect three Class I directors, ratify PwC, approve say-on-pay at 2023 annual meeting -------------------------------------------------------------------------------- - James G. Berbee, Londa J. Dewey, and Thomas R. Stolper elected with votes ranging 19.2M-20.3M for; broker non-votes 4.73M. - PricewaterhouseCoopers ratified as auditor for FY2023 with 98% of votes cast in favor (27.3M for, 670K against). - Advisory say-on-pay approved with 95% of votes cast in favor (21.9M for, 1.15M against). - Advisory vote on frequency: 94% favored one year; board confirms annual say-on-pay going forward. - Directors continuing: Anderson, Bugher, Keebler, Possin, Wolter, Wray—terms through 2024 and 2025. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1161728/000095017023023047/0000950170-23-023047-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/61339/000095017023023047/mgee-20230516.htm HTML page: https://secwatch.observer/filing/0000950170-23-023047 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer