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 16, 2019
|
| | |
| Commission | Name of Registrant, State of Incorporation, | IRS Employer |
| File Number | Address of Principal Executive Offices and Telephone Number | Identification Number |
| 1-9894 | ALLIANT ENERGY CORPORATION | 39-1380265 |
| | (a Wisconsin corporation) | |
| | 4902 N. Biltmore Lane | |
| | Madison, Wisconsin 53718 | |
| | Telephone (608)458-3311 | |
| | | |
| 1-4117 | INTERSTATE POWER AND LIGHT COMPANY | 42-0331370 |
| | (an Iowa corporation) | |
| | Alliant Energy Tower | |
| | Cedar Rapids, Iowa 52401 | |
| | Telephone (319)786-4411 | |
(Former name or former address, if changed since last report.)
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))
Securities registered pursuant to Section 12(b) of the Act:
|
| | | |
| | Title of Each Class | Trading Symbol | Name of Each Exchange on Which Registered |
| Alliant Energy Corporation | Common Stock, $0.01 Par Value | LNT | Nasdaq Global Select Market |
| Interstate Power and Light Company | 5.100% Series D Cumulative Perpetual Preferred Stock, $0.01 Par Value | IPLDP | Nasdaq Global Select Market |
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. ☐
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 16, 2019 are as follows.
1. Election of directors. Each nominee for director was elected by the following vote:
|
| | | |
| | For | Withheld | Broker Non-Votes |
| For a term expiring 2021 | | | |
| Roger K. Newport | 173,060,164 | 1,413,549 | 29,840,645 |
| For a term expiring 2022 | | | |
| Jillian C. Evanko | 173,028,490 | 1,445,223 | 29,840,645 |
| John O. Larsen | 169,713,423 | 4,760,290 | 29,840,645 |
| Thomas F. O’Toole | 164,415,621 | 10,058,092 | 29,840,645 |
2. Advisory vote to approve the compensation of the named executive officers. This matter was approved by the following vote:
|
| | | |
| For | Against | Abstain | Broker Non-Votes |
| 165,976,030 | 6,712,356 | 1,785,327 | 29,840,645 |
3. Ratification of the appointment of Deloitte & Touche LLP as AEC’s independent registered public accounting firm for 2019. This matter was approved by the following vote:
|
| | |
| For | Against | Abstain |
| 197,984,061 | 5,508,960 | 821,337 |
4. Shareowner proposal requesting periodic reports disclosing expenditures on political activities. This matter was approved by the following vote:
|
| | | |
| For | Against | Abstain | Broker Non-Votes |
| 93,023,315 | 78,231,708 | 3,218,690 | 29,840,645 |
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 16, 2019 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 Roger K. Newport as a director of IPL for a term expiring in 2021 and the election of Jillian C. Evanko, John O. Larsen and Thomas F O’Toole as directors of IPL for terms expiring in 2022, and (2) the ratification of the appointment of Deloitte & Touche LLP as IPL’s independent registered public accounting firm for 2019. There were no votes withheld, abstentions or broker non-votes with respect to these matters.
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 20, 2019 | By: /s/ Robert J. Durian |
| | Robert J. Durian |
| | Senior Vice President and Chief Financial Officer |
| | |
| | INTERSTATE POWER AND LIGHT COMPANY |
| Date: May 20, 2019 | By: /s/ Robert J. Durian |
| | Robert J. Durian |
| | Senior Vice President and Chief Financial Officer |
