MGE Energy (MGEE) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 19, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 18, 2026, or May 14, 2026, for plan shares.

Voting matters and shareholder proposals

• Election of three Class I directors: James G. Berbee, Londa J. Dewey, and Angela S. Rieger, with board recommending a vote for each.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026.

• Advisory vote on executive compensation as disclosed in the proxy statement.

• Proxies may vote on other business that arises at the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all director nominees for election to Class I positions.