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 13, 2014

 

 

 

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
1-4117  

Interstate Power and Light Company

(an Iowa corporation)

Alliant Energy Tower

Cedar Rapids, Iowa 52401

Telephone (319) 786-4411

  42-0331370

 

 

This combined Form 8-K is separately filed by Alliant Energy Corporation and Interstate Power and Light Company.

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.

The final results of voting on each of the matters submitted to a vote of shareowners during the annual meeting of shareowners of Alliant Energy Corporation (“AEC”) on May 13, 2014 are as follows (rounded down to nearest whole share).

1. Election of directors for terms expiring in 2017. Each nominee for director was elected by the following vote:

 

                   Broker  
     For      Withheld      Non-Votes  

Patrick E. Allen

     77,018,003         798,631         15,498,327   

Patricia L. Kampling

     74,975,541         2,841,092         15,498,327   

Singleton B. McAllister

     76,661,330         1,155,304         15,498,327   

Susan D. Whiting

     76,865,089         951,544         15,498,327   

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

 

            Broker

For

 

Against

 

Abstentions

 

Non-Votes

73,561,413

  2,953,397   1,301,823   15,498,327

3. Ratification of the appointment of Deloitte & Touche LLP as AEC’s independent registered public accounting firm for 2014. This matter was approved by the following vote:

 

For

 

Against

 

Abstentions

92,072,130

  803,564   439,266

The final results of voting on each of the matters submitted to a vote of shareowners of Interstate Power and Light Company (“IPL”) for action by written consent on May 13, 2014 in lieu of an annual meeting of shareowners are as follows. AEC voted all of the 13,370,788 outstanding shares of common stock of IPL in favor of and approved (1) the election of Patrick E. Allen, Patricia L. Kampling, Singleton B. McAllister and Susan D. Whiting as directors of IPL for terms expiring in 2017, and (2) the ratification of the appointment of Deloitte & Touche LLP as IPL’s independent registered public accounting firm for 2014. There were no votes withheld, abstentions or broker non-votes with respect to these matters.

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, Alliant Energy Corporation and Interstate Power and Light Company have each duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    ALLIANT ENERGY CORPORATION
Date: May 16, 2014     By:  

/s/ James H. Gallegos

      James H. Gallegos
      Senior Vice President and General Counsel
    INTERSTATE POWER AND LIGHT COMPANY
Date: May 16, 2014     By:  

/s/ James H. Gallegos

      James H. Gallegos
      Senior Vice President and General Counsel

 

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