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<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>United States</B></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>Washington, D.C. 20549</B></P>
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<P style="line-height:20pt; margin:0px; font-size:18pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CURRENT REPORT</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>May 17, 2011</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Date of report <I>(date of earliest event reported)</I></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=100.267></TD><TD width=23.867></TD><TD width=361.267></TD><TD width=18.533></TD><TD width=139.067></TD></TR>
<TR><TD style="border-top:1px solid #000000; border-bottom:1px solid #000000" valign=top width=100.267><P style="margin:0px; padding-left:3.933px" align=center><B>Commission</B></P>
<P style="margin:0px" align=center><B>File No.</B></P>
</TD><TD style="border-top:1px solid #000000" valign=top width=23.867><P>&nbsp;</P></TD><TD style="border-top:1px solid #000000; border-bottom:1px solid #000000" valign=top width=361.267><P style="margin:0px; padding-left:5.8px; padding-right:-2.533px" align=center><B>Name of Registrant, State of Incorporation, Address</B></P>
<P style="margin:0px; padding-left:17.8px; padding-right:3.467px" align=center><B>of Principal Executive Offices, and Telephone No.</B></P>
</TD><TD style="border-top:1px solid #000000" valign=top width=18.533><P>&nbsp;</P></TD><TD style="border-top:1px solid #000000; border-bottom:1px solid #000000" valign=top width=139.067><P style="margin:0px; padding-left:-2px" align=center><B>IRS Employer</B></P>
<P style="margin:0px; padding-left:4px" align=center><B>Identification No.</B></P>
</TD></TR>
<TR><TD valign=top width=100.267><P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>000-49965</P>
</TD><TD valign=top width=23.867><P>&nbsp;</P></TD><TD valign=top width=361.267><P style="margin:0px" align=center><BR></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>MGE&nbsp;Energy, Inc.</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><I>(a Wisconsin Corporation)</I></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>133&nbsp;South Blair Street</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Madison, Wisconsin 53703</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(608) 252-7000</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>www.mgeenergy.com</P>
</TD><TD valign=top width=18.533><P>&nbsp;</P></TD><TD valign=top width=139.067><P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>39-2040501</P>
</TD></TR>
<TR><TD valign=top width=100.267><P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>000-1125</P>
</TD><TD valign=top width=23.867><P>&nbsp;</P></TD><TD valign=top width=361.267><P style="margin:0px" align=center><BR></P>
<P style="line-height:18pt; margin:0px; font-size:16pt" align=center><B>Madison Gas and Electric Company</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><I>(a Wisconsin Corporation)</I></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>133&nbsp;South Blair Street</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Madison, Wisconsin 53703</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(608) 252-7000</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>www.mge.com</P>
</TD><TD valign=top width=18.533><P>&nbsp;</P></TD><TD valign=top width=139.067><P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>39-0444025</P>
</TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=top width=100.267><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=top width=23.867><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=top width=361.267><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=top width=18.533><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=top width=139.067><P>&nbsp;</P></TD></TR>
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<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">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:</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt">[ ]</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt">[ ]</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt">[ ]</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Pre commencement communications pursuant to Rule 14d-2(b) under the Exchange Act&nbsp;(17&nbsp;CFR 240.14d-2(b))</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt">[ ]</P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt">Pre commencement communications pursuant to Rule 13e-4(c) under the Exchange Act&nbsp;(17&nbsp;CFR 240.13e-4(c))</P>
<P style="margin:0px"><BR>
<BR></P>
</DIV><TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=676.8></TD></TR>
<TR><TD valign=top width=676.8><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>1</P>
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<TR><TD valign=top width=676.8><P>&nbsp;</P></TD></TR>
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<P style="line-height:14pt; margin:0px; font-size:12pt"><B>Section 5 &#150; Corporate Governance and Management</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt"><B>Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">On May 17, 2011, H. Lee Swanson notified MGE Energy, Inc. and Madison Gas and Electric Company that he was retiring from their respective boards of directors, effective May 17, 2011.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">Mr. Swanson had served as Chairman of the Audit Committee of the MGE Board of Directors prior to his retirement. &nbsp;James L. Possin, an existing member of the Audit Committee, was elected to serve as Chairman of that Committee.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt"><B>Item 5.07. Submission of Matters to a Vote of Security Holders.</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">MGE Energy's Annual Meeting of Shareholders was held on May 17, 2011, in Middleton, Wisconsin. The final results of voting on each of the matters submitted to a vote of security holders during MGE Energy's annual meeting of shareholders were as follows:</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt"><B><I>1.</I></B></P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt"><B><I>Election of three Class I Directors terms of office &#150; expiring at the 2014 annual meeting of shareholders</I></B></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=169></TD><TD width=140.667></TD><TD width=154.733></TD><TD width=154.733></TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=169><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=140.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>For Votes</U></P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=154.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Withhold Authority</U></P>
</TD><TD style="background-color:#FFFFFF" valign=top width=154.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Shares Not Voted</U></P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=169><P style="line-height:14pt; margin:0px; font-size:12pt">Londa J. Dewey</P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=140.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>&nbsp;15,688,924</P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=154.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>&nbsp;457,323</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=154.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>&nbsp;6,967,391</P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=169><P style="line-height:14pt; margin:0px; font-size:12pt">Regina M. Millner</P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=140.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>&nbsp;15,694,200</P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=154.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>&nbsp;452,047</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=154.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>&nbsp;6,967,391</P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=169><P style="line-height:14pt; margin:0px; font-size:12pt">Thomas R. Stolper</P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=140.667><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>&nbsp;15,722,999</P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=154.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>&nbsp;423,248</P>
</TD><TD style="background-color:#FFFFFF" valign=top width=154.733><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>&nbsp;6,967,391</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; text-indent:24px; font-size:12pt">No votes were cast for any other nominee. The directors continuing in office are:</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=165></TD><TD width=24.933></TD><TD width=168></TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=165><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Class II Directors</P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=24.933><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=168><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Class III Directors</P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF; border-bottom:1px solid #000000" valign=bottom width=165><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Term Expires in 2012</P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=24.933><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF; border-bottom:1px solid #000000" valign=bottom width=168><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Term Expires in 2013</P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=165><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>John R. Nevin</P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=24.933><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=168><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Mark D. Bugher</P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=165><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Gary J. Wolter</P>
</TD><TD style="background-color:#FFFFFF" valign=bottom width=24.933><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=168><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>James. L. Possin</P>
</TD></TR>
<TR><TD style="background-color:#FFFFFF" valign=bottom width=165><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=24.933><P>&nbsp;</P></TD><TD style="background-color:#FFFFFF" valign=bottom width=168><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>F. Curtis Hastings</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt"><B><I>2.</I></B></P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt"><B><I>Ratification of selection of PricewaterhouseCoopers LLP to serve as MGE Energy's independent registered public accounting firm</I></B></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=164.4></TD><TD width=164.4></TD><TD width=164.4></TD><TD width=164.4></TD></TR>
<TR><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>For</U></P>
</TD><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Against</U></P>
</TD><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Abstained</U></P>
</TD><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Shares Not Voted</U></P>
</TD></TR>
<TR><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>19,389,697</P>
</TD><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>158,273</P>
</TD><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>193,116</P>
</TD><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>3,372,552</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; padding-left:24px; text-indent:-24px; font-size:12pt"><B><I>3.</I></B></P>
<P style="line-height:14pt; margin:0px; padding-left:24px; font-size:12pt"><B><I>Advisory vote to approve MGE Energy's executive compensation as disclosed in its proxy statement dated March 23, 2011</I></B></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=164.4></TD><TD width=164.4></TD><TD width=164.4></TD><TD width=164.4></TD></TR>
<TR><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>For</U></P>
</TD><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Against</U></P>
</TD><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Abstained</U></P>
</TD><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Shares Not Voted</U></P>
</TD></TR>
<TR><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>13,513,300</P>
</TD><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>1,548,702</P>
</TD><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>1,084,245</P>
</TD><TD valign=top width=164.4><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>6,967,391</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
</DIV><TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=676.8></TD></TR>
<TR><TD valign=top width=676.8><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>2</P>
</TD></TR>
</TABLE>
<DIV style="width:662.4px"><P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
</DIV><TABLE style="font-size:10pt; page-break-before:always" cellspacing=0><TR height=0 style="font-size:0"><TD width=676.8></TD></TR>
<TR><TD valign=top width=676.8><P>&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:662.4px"><P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt"><B><I>4. &nbsp;Advisory vote on the frequency of future votes to approve executive compensation</I></B></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=132.2></TD><TD width=132.133></TD><TD width=132.133></TD><TD width=139.867></TD><TD width=121.267></TD></TR>
<TR><TD valign=top width=132.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Every Three Years</U></P>
</TD><TD valign=top width=132.133><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Every Two </U></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Years</U></P>
</TD><TD valign=top width=132.133><P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Every Year</U></P>
</TD><TD valign=top width=139.867><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Shares </U></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Abstained</U></P>
</TD><TD valign=top width=121.267><P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Shares </U></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><U>Not Voted</U></P>
</TD></TR>
<TR><TD valign=top width=132.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>7,985,492</P>
</TD><TD valign=top width=132.133><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>795,431</P>
</TD><TD valign=top width=132.133><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>6,400,548</P>
</TD><TD valign=top width=139.867><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>964,776</P>
</TD><TD valign=top width=121.267><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>6,967,391</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
</DIV><TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=676.8></TD></TR>
<TR><TD valign=top width=676.8><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>3</P>
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<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>SIGNATURES</B></P>
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<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.</P>
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<TR><TD valign=top width=288><P>&nbsp;</P></TD><TD valign=top width=336><P style="line-height:14pt; margin:0px; padding-left:24px; text-indent:-24px; font-size:12pt"><B>MGE Energy, Inc.</B></P>
<P style="line-height:14pt; margin:0px; padding-left:24px; text-indent:-24px; font-size:12pt"><B>Madison Gas and Electric Company</B></P>
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<TR><TD valign=top width=288><P>&nbsp;</P></TD><TD valign=top width=336><P style="line-height:14pt; margin:0px; padding-left:24px; text-indent:-24px; font-size:12pt"><I>(Registrants)</I></P>
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<TR><TD valign=top width=288><P>&nbsp;</P></TD><TD valign=top width=336><P>&nbsp;</P></TD></TR>
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<TR><TD valign=top width=288><P style="line-height:14pt; margin:0px; font-size:12pt">Date: &nbsp;May 19, 2011</P>
</TD><TD style="border-bottom:1px solid #000000" valign=top width=336><P style="line-height:14pt; margin:0px; font-size:12pt">/s/ Jeffrey C. Newman</P>
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<TR><TD valign=top width=288><P>&nbsp;</P></TD><TD valign=top width=336><P style="line-height:14pt; margin:0px; font-size:12pt">Jeffrey C. Newman</P>
<P style="line-height:14pt; margin:0px; font-size:12pt">Vice President, Chief Financial Officer,</P>
<P style="line-height:14pt; margin:0px; font-size:12pt">Secretary and Treasurer</P>
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<TR><TD valign=top width=676.8><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>4</P>
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Converted by EDGARwiz
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
May 17, 2011
Date of report
(date of earliest event reported)
Commission
File No.
Name of Registrant, State of Incorporation, Address
of Principal Executive Offices, and Telephone No.
IRS Employer
Identification No.
000-49965
MGE Energy, Inc.
(a Wisconsin Corporation)
133 South Blair Street
Madison, Wisconsin 53703
(608) 252-7000
www.mgeenergy.com
39-2040501
000-1125
Madison Gas and Electric Company
(a Wisconsin Corporation)
133 South Blair Street
Madison, Wisconsin 53703
(608) 252-7000
www.mge.com
39-0444025
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))
1
Section 5 – Corporate Governance and Management
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 17, 2011, H. Lee Swanson notified MGE Energy, Inc. and Madison Gas and Electric Company that he was retiring from their respective boards of directors, effective May 17, 2011.
Mr. Swanson had served as Chairman of the Audit Committee of the MGE Board of Directors prior to his retirement.  James L. Possin, an existing member of the Audit Committee, was elected to serve as Chairman of that Committee.
Item 5.07. Submission of Matters to a Vote of Security Holders.
MGE Energy's Annual Meeting of Shareholders was held on May 17, 2011, in Middleton, Wisconsin. The final results of voting on each of the matters submitted to a vote of security holders during MGE Energy's annual meeting of shareholders were as follows:
1.
Election of three Class I Directors terms of office – expiring at the 2014 annual meeting of shareholders
For Votes
Withhold Authority
Shares Not Voted
Londa J. Dewey
15,688,924
457,323
6,967,391
Regina M. Millner
15,694,200
452,047
6,967,391
Thomas R. Stolper
15,722,999
423,248
6,967,391
No votes were cast for any other nominee. The directors continuing in office are:
Class II Directors
Class III Directors
Term Expires in 2012
Term Expires in 2013
John R. Nevin
Mark D. Bugher
Gary J. Wolter
James. L. Possin
F. Curtis Hastings
2.
Ratification of selection of PricewaterhouseCoopers LLP to serve as MGE Energy's independent registered public accounting firm
For
Against
Abstained
Shares Not Voted
19,389,697
158,273
193,116
3,372,552
3.
Advisory vote to approve MGE Energy's executive compensation as disclosed in its proxy statement dated March 23, 2011
For
Against
Abstained
Shares Not Voted
13,513,300
1,548,702
1,084,245
6,967,391
2
4.  Advisory vote on the frequency of future votes to approve executive compensation
Every Three Years
Every Two
Years
Every Year
Shares
Abstained
Shares
Not Voted
7,985,492
795,431
6,400,548
964,776
6,967,391
3
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.
MGE Energy, Inc.
Madison Gas and Electric Company
(Registrants)
Date:  May 19, 2011
/s/ Jeffrey C. Newman
Jeffrey C. Newman
Vice President, Chief Financial Officer,
Secretary and Treasurer
4