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LNT > SEC Filings for LNT > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for ALLIANT ENERGY CORP

Form 8-K for ALLIANT ENERGY CORP


16-May-2014

Submission of Matters to a Vote of Security Holders


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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