Wisconsin Power & Light 8-K Submission of Matters to a Vote of Security Holders

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

Date of Report (Date of earliest event reported): May 17, 2011

Commission File Number	Name of Registrant, State of Incorporation, Address of Principal Executive Offices and Telephone Number	IRS Employer Identification Number
0-337	Wisconsin Power and Light Company (a Wisconsin corporation) 4902 N. Biltmore Lane Madison, Wisconsin 53718 Telephone (608) 458-3311	39-0714890

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.

(b) The final results of voting on each of the matters submitted to a vote of shareowners during the annual meeting of shareowners of Wisconsin Power and Light Company (the “Company”) on May 17, 2011 are as follows.

1. Election of directors for terms expiring in 2014. Each nominee for director was elected by the following vote:

	For		Withheld		Broker Non-Votes
William D. Harvey		13,485,557		2,904		214,776
Singleton B. McAllister		13,484,391		4,070		214,776

2. Advisory vote on approval of the compensation of the Company’s named executive officers. This matter was approved by the following vote:

For	Against		Abstentions		Broker Non-Votes
13,467,486		13,290		7,685		214,776

3. Advisory vote on the frequency of the advisory vote on compensation of the Company’s named executive officers. Annual advisory votes were chosen by the following vote:

1 Year	2 Years		3 Years		Abstentions		Broker Non-Votes
13,468,922		7,069		4,551		7,919		214,776

4. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2011. This matter was approved by the following vote:

For	Against		Abstentions
13,697,775		2,560		2,902

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(d) In light of these voting results and other factors, the Board of Directors of the Company decided that the Company will hold an annual advisory vote on the compensation of its named executive officers until it decides to hold the next vote on the frequency of such votes. The Company is required to hold a vote on the frequency of the advisory vote on compensation of its named executive officers at least once every six years.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Wisconsin Power and Light Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	WISCONSIN POWER AND LIGHT COMPANY
Date: May 18, 2011	By:	/s/ William D. Harvey
		William D. Harvey
		Chairman and Chief Executive Officer

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