UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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 9, 2013
| 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 | ||
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)) |
Alliant Energy Corporation (“AEC”) is filing this Amendment No. 1 on Form 8-K/A to AEC’s Current Report on Form 8-K filed on May 13, 2013 to correct an inadvertent error in reporting the voting results of the AEC annual meeting. The results reflected in this Form 8-K/A are based on a vote tabulation report certified by the inspector of elections.
| 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 AEC on May 9, 2013 are as follows.
1. Election of directors for terms expiring in 2016. Each nominee for director was elected by the following vote:
| For |
Withheld |
Broker Non-Votes |
||||||||||
| Michael L. Bennett |
71,088,461 | 4,576,920 | 15,918,590 | |||||||||
| Darryl B. Hazel |
71,206,798 | 4,458,583 | 15,918,590 | |||||||||
| David A. Perdue |
71,047,367 | 4,618,014 | 15,918,590 | |||||||||
2. Advisory vote on approval of the compensation of AEC’s named executive officers. This matter was approved by the following vote:
| For |
Against |
Abstentions |
Broker Non-Votes | |||
| 70,637,251 | 3,492,057 | 1,536,073 | 15,918,590 | |||
3. Ratification of the appointment of Deloitte & Touche LLP as AEC’s independent registered public accounting firm for 2013. This matter was approved by the following vote:
| For |
Against |
Abstentions | ||
| 90,201,867 | 843,239 | 538,865 | ||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Alliant Energy Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ALLIANT ENERGY CORPORATION | ||||||||
| Date: June 27, 2013 | By: | /s/ James H. Gallegos | ||||||
| James H. Gallegos | ||||||||
| Vice President and General Counsel | ||||||||
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