2009 Annual Shareholder Meeting

Tuesday, May 19, 2009
Marriott Madison West
1313 John Q. Hammons Drive
Greenway Center
Middleton, Wis.

Stock Listing

  • MGE Energy common stock trades on The Nasdaq Stock Market®
  • Stock symbol: MGEE
  • Listed in newspaper stock tables as MGE

Shareholder Services


Shareholder Services: (from left) Jerilyn Geishirt, Lynne Harper,
Kari Foster, Ken Frassetto.

We welcome inquiries from shareholders. Please notify us promptly if:
  • A stock certificate is lost or stolen.
  • A dividend check or statement is not received within 10 days of the scheduled payment date.
  • Your name or address changes.

Materials Available

More financial information is available upon request or on the company's Web site, including:
  • Form 10-K (filed with the Securities
    and Exchange Commission).
  • Dividend Reinvestment and Direct Stock
    Purchase Plan.

Dividend Reinvestment and Direct Stock

MGE Energy's Dividend Reinvestment and Direct Stock Purchase Plan allows investors to:
  • Buy common stock directly through the company.
  • Reinvest dividends or receive cash payments.
  • Deposit certificates for safekeeping.

National Association of Investors Corp.

MGE Energy is a corporate sponsor of the NAIC and participates in a number of programs including the Low Cost Investment Plan, Investor's Information Report (Green Sheet), Own Your Own Shares of America and regional investor fairs. Web Address: betterinvesting.org

2008 Expected Record and Dividend Payment Dates

MGEE Common Stock
Record Dates Payment Dates
March 1 March 15
June 1 June 15
Sept. 1 Sept. 15
Dec. 1 Dec. 15

Contact MGE Energy Shareholder Services

E-mail: investor@mgeenergy.com
Web Address: mgeenergy.com
Madison Area: (608) 252-4744
Continental U.S.: 1-800-356-6423
Business Hours: 8:00 a.m. to 4:30 p.m.
(Central Time)
Monday through Friday
Mailing Address: MGE Energy Shareholder Services
Post Office Box 1231
Madison, WI 53701-1231
Location: 133 S. Blair St. Madison, WI 53703

Online Account Access

Registered shareholders can now access their account information online. Visit MGE Energy's Web site to log on through the secure My Shareholder Account link.

Contact shareholder services for a security code to help you set up private access to your account.

Go to the home page at mgeenergy.com and click the My Shareholder Account button.

Eliminate Duplicate Proxy Mailings

If you receive more than one proxy mailing from MGE Energy, you can reduce the mailbox clutter.
  • Registered shareholders: call or e-mail MGE Energy
  • Brokerage shareholders: contact your broker

Sign Up For Electronic Delivery

You may choose to receive e-mail alerts when annual meeting invitations, proxy materials, the annual report and newsletters are available on our Web site. Registered shareholders can sign up by visiting mgeenergy.com/paperless. If your MGEE shares are held in a brokerage account, contact your broker.

Independent Registered Public Accounting Firm

PricewaterhouseCoopers LLP
One N. Wacker Drive
Chicago, IL 60606