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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