Form 8-K

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 19, 2015

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 53703

(608) 252-7000

www.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))


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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, 2015, in Middleton, Wisconsin. The final results of voting on each of the matters submitted to a vote of security holders during MGE Energy's annual meeting were as follows:


1.

Election of two Class II Directors with terms of office expiring at the 2018 annual meeting of shareholders.



For Votes

Withhold Votes

Broker Non-Votes

John R. Nevin

 

21,278,429

551,198

6,064,704

Gary J. Wolter

21,283,727

545,900

6,064,704


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


Class III Directors


Class I Directors

Term Expires in 2016


Term Expires in 2017

F. Curtis Hastings


Regina M. Millner

James L. Possin


Londa J. Dewey

Mark D. Bugher


Thomas R. Stolper


2.

Ratification of selection of PricewaterhouseCoopers LLP to serve as MGE Energy's independent registered public accounting firm for the year 2015.


For

Against

Abstained

Broker Non-Votes

27,402,318

268,182

223,831

0





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SIGNATURES



Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



MGE Energy, Inc.


(Registrant)







Date: May 22, 2015

/s/ Jeffrey C. Newman


Jeffrey C. Newman

Vice President, Chief Financial Officer,

Secretary and Treasurer




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