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 17, 2016

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))



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


MGE Energy, Inc.'s Annual Meeting of Shareholders was held on May 17, 2016, 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 of shareholders were as follows:


1.

Election of three Class III Directors with terms of office expiring at the 2019 annual meeting of shareholders.



For Votes

Withhold Votes

Broker Non-Votes

F. Curtis Hastings

20,535,700

533,100

6,077,139

James L. Possin

20,819,371

249,429

6,077,139

Mark D. Bugher

19,974,824

1,093,976

6,077,139


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


Class I Directors


Class II Directors

Term Expires in 2017


Term Expires in 2018

Regina M. Millner


John R. Nevin

Londa J. Dewey


Gary J. Wolter

Thomas R. Stolper




2.

Ratification of selection of PricewaterhouseCoopers LLP to serve as MGE Energy's independent registered public accounting firm for the year 2016.


For

Against

Abstained

Broker Non-Votes

26,708,260

216,916

220,763

0





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 20, 2016

/s/ Jeffrey C. Newman


Jeffrey C. Newman

Senior Vice President, Chief Financial Officer,

Secretary and Treasurer