Form 8-K/A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K/A

(Amendment No. 1)

 

 

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 9, 2013

 

 

 

Commission

File Number

  

Name of Registrant, State of Incorporation, Address of

Principal Executive Offices and Telephone Number

  

IRS Employer

Identification Number

1-9894   

Alliant Energy Corporation

(a Wisconsin corporation)

4902 N. Biltmore Lane

Madison, Wisconsin 53718

Telephone (608) 458-3311

   39-1380265

 

 

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))

 

 

 


Alliant Energy Corporation (“AEC”) is filing this Amendment No. 1 on Form 8-K/A to AEC’s Current Report on Form 8-K filed on May 13, 2013 to correct an inadvertent error in reporting the voting results of the AEC annual meeting. The results reflected in this Form 8-K/A are based on a vote tabulation report certified by the inspector of elections.

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

The final results of voting on each of the matters submitted to a vote of shareowners during the annual meeting of shareowners of AEC on May 9, 2013 are as follows.

1. Election of directors for terms expiring in 2016. Each nominee for director was elected by the following vote:

 

     

For

    

Withheld

    

Broker

Non-Votes

 

Michael L. Bennett

     71,088,461         4,576,920         15,918,590   

Darryl B. Hazel

     71,206,798         4,458,583         15,918,590   

David A. Perdue

     71,047,367         4,618,014         15,918,590   

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

 

For

  

Against

  

Abstentions

  

Broker

Non-Votes

70,637,251    3,492,057    1,536,073    15,918,590

3. Ratification of the appointment of Deloitte & Touche LLP as AEC’s independent registered public accounting firm for 2013. This matter was approved by the following vote:

 

For

  

Against

  

Abstentions

90,201,867    843,239    538,865

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Alliant Energy Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

      ALLIANT ENERGY CORPORATION
Date: June 27, 2013       By:  

/s/ James H. Gallegos

        James H. Gallegos
        Vice President and General Counsel

 

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