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The document is a notice for the annual meeting of shareholders of WPS Resources Corporation to be held on May 19, 2005. Shareholders are being asked to vote on: 1) Electing three directors to three-year terms 2) Ratifying the selection of Deloitte & Touche LLP as the independent registered public accounting firm for 2005 3) Approving the 2005 Omnibus Incentive Compensation Plan 4) Approving an amended and restated Deferred Compensation Plan Shareholders as of March 24, 2005 are entitled to vote. Voting can be done online, by phone, by mail, or in person at the meeting.



















































