Form 8-K

WISCONSIN POWER AND LIGHT COMPANY

Date: May 22, 2012

/s/ James H. Gallegos

James H. Gallegos

Vice President and General Counsel

0001193125-12-244808.txt : 20120523 0001193125-12-244808.hdr.sgml : 20120523 20120523135053 ACCESSION NUMBER: 0001193125-12-244808 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120523 DATE AS OF CHANGE: 20120523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WISCONSIN POWER & LIGHT CO CENTRAL INDEX KEY: 0000107832 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 390714890 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-00337 FILM NUMBER: 12863858 BUSINESS ADDRESS: STREET 1: 4902 NORTH BILTMORE LANE STREET 2: SUITE 1000 CITY: MADISON STATE: WI ZIP: 53718-2148 BUSINESS PHONE: 608-458-3311 MAIL ADDRESS: STREET 1: 4902 N BILTMORE LANE STREET 2: SUITE 1000 CITY: MADISON STATE: WI ZIP: 53718-2148 8-K 1 d355114d8k.htm FORM 8-K Form 8-K

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 21, 2012

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 21, 2012 are as follows.

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


					Broker
	For		Withheld		Non-Votes
Patrick E. Allen		13,476,241		2,495		222,232
Patricia L. Kampling		13,474,981		3,755		222,232

Election of directors for terms expiring in 2015. Each nominee for director was elected by the following vote:


					Broker
	For		Withheld		Non-Votes
Ann K. Newhall		13,475,236		3,500		222,232
Dean C. Oestreich		13,476,185		2,551		222,232
Carol P. Sanders		13,475,320		3,416		222,232

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


					Broker
For	Against		Abstentions		Non-Votes
13,460,128		12,764		5,844		222,232

3. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2012. This matter was approved by the following vote:


For	Against		Abstentions
13,695,397		2,857		2,714

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.