MGE Energy annual meeting elects three Class I directors, approves auditor and advisory say-on-pay

MGE ENERGY INC

Shareholders elected James Berbee, Londa Dewey, Angela Rieger as Class I directors (terms through 2029).
Ratified PricewaterhouseCoopers LLP as independent auditor for 2026 (25.5M for, 531k against).
Advisory vote on executive compensation approved (20.1M for, 1.17M against, 500k abstain).
Voting limitation under amended articles applied to two holders with >10% of outstanding stock.
All three proposals passed with strong shareholder support.

item 5.07

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