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 17, 2018


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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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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 17, 2018 are as follows.

1.    Election of directors for terms expiring in 2021. Each nominee for director was elected by the following vote:
 
 
 
Broker
 
For
Withheld
Non-Votes
 
 
 
 
Dean C. Oestreich
152,751,690

14,886,270

30,953,821

Carol P. Sanders
161,888,888

5,749,072

30,953,821


2.    Advisory vote to approve the compensation of the named executive officers. This matter was approved by the following vote:
 
 
 
Broker
For
Against
Abstain
Non-Votes
 
 
 
 
156,342,732
9,645,745
1,649,483
30,953,821

3.    Ratification of the appointment of Deloitte & Touche LLP as AEC’s independent registered public accounting firm for 2018. This matter was approved by the following vote:
For
Against
Abstain
 
 
 
191,199,391
6,449,790
942,600

4.    Shareowner proposal requesting periodic reports disclosing expenditures on political activities. This matter was rejected by the following vote:
 
 
 
Broker
For
Against
Abstain
Non-Votes
 
 
 
 
62,922,580
98,303,576
6,411,804
30,953,821

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 17, 2018 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 Dean C. Oestreich and Carol P. Sanders as directors of IPL for terms expiring in 2021, and (2) the ratification of the appointment of Deloitte & Touche LLP as IPL’s independent registered public accounting firm for 2018. 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 21, 2018
By: /s/ James H. Gallegos
 
James H. Gallegos
 
Senior Vice President, General Counsel
 
& Corporate Secretary
 
 
 
 
 
INTERSTATE POWER AND LIGHT COMPANY
Date: May 21, 2018
By: /s/ James H. Gallegos
 
James H. Gallegos
 
Senior Vice President, General Counsel
 
& Corporate Secretary


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