SEC Document


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, 2016


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))


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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, 2016 are as follows.

1.    Election of directors for terms expiring in 2019. Each nominee for director was elected by the following vote:
 
 
 
Broker
 
For
Withheld
Non-Votes
 
 
 
 
Michael L. Bennett
80,745,373

2,654,500

15,381,428

Deborah B. Dunie
82,638,268

761,605

15,381,428

Darryl B. Hazel
82,354,595

1,045,278

15,381,428

Thomas F. O’Toole
82,614,492

785,380

15,381,428


2.    Advisory vote to approve the compensation of the named executive officers. This matter was approved by the following vote:
 
 
 
Broker
For
Against
Abstentions
Non-Votes
 
 
 
 
77,314,848
4,928,302
1,156,722
15,381,428

3.    Ratification of the appointment of Deloitte & Touche LLP as AEC’s independent registered public accounting firm for 2016. This matter was approved by the following vote:
For
Against
Abstentions
 
 
 
97,399,332
861,746
520,222

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, 2016 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 (representing all of the shares outstanding and entitled to vote) in favor of and approved (1) the election of Michael L. Bennett, Deborah B. Dunie, Darryl B. Hazel and Thomas F. O’Toole as directors of IPL for terms expiring in 2019, and (2) the ratification of the appointment of Deloitte & Touche LLP as IPL’s independent registered public accounting firm for 2016. 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 19, 2016
By: /s/ James H. Gallegos
 
James H. Gallegos
 
Senior Vice President, General Counsel
 
& Corporate Secretary
 
 
 
 
 
INTERSTATE POWER AND LIGHT COMPANY
Date: May 19, 2016
By: /s/ James H. Gallegos
 
James H. Gallegos
 
Senior Vice President, General Counsel
 
& Corporate Secretary



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