2008 Annual Shareholder Meeting
Tuesday, May 20, 2008Marriott 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 or MGE Engy
Shareholder Services
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 LLPOne N. Wacker Drive
Chicago, IL 60606