Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
(e) At the Alliant Energy Corporation (the "Company") annual meeting of
shareowners held on May 21, 2020, the Company's shareowners, upon the
recommendation of the Company's Board of Directors, approved the Alliant Energy
Corporation 2020 Omnibus Incentive Plan (the "Omnibus Plan"). The Omnibus Plan
replaces the Alliant Energy Corporation Amended and Restated 2010 Equity
Incentive Plan, which expired on May 20, 2020. An aggregate of 9,000,000 shares
of common stock of the Company are reserved for issuance under the Omnibus Plan,
subject to adjustment as described in the Omnibus Plan. The Omnibus Plan, among
other things, permits the Company to make awards of restricted stock, restricted
stock units, shares, performance shares, performance units, stock options, and
other stock or cash-based awards. Awards may be granted under the Omnibus Plan
to officers (including executive officers) and other employees and consultants
of the Company or its affiliates as determined by the Compensation and Personnel
Committee of the Board of Directors or an authorized committee of the Board of
Directors. Awards also may be granted to members of the Board of Directors of
the Company.
The Omnibus Plan is described in more detail in the Company's proxy statement
for its 2020 annual meeting of shareowners filed with the Securities and
Exchange Commission on April 9, 2020. The description of the Omnibus Plan set
forth above is qualified by reference to the Omnibus Plan filed herewith as
Exhibit 10.1 , which is incorporated herein by reference.
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 the Company on May 21,
2020 are as follows.
1. Election of directors. Each nominee for director was elected for terms
expiring in 2023 by the following vote:
For Withheld Broker Non-Votes
Patrick E. Allen 174,661,549 1,044,640 35,119,971
Michael D. Garcia 174,377,898 1,328,291 35,119,971
Singleton B. McAllister 167,112,351 8,593,838 35,119,971
Susan D. Whiting 173,302,971 2,403,218 35,119,971
2. Approve, on an advisory, non-binding basis, the compensation of our named
executive officers. This matter was approved by the following vote:
For Against Abstain Broker Non-Votes
170,403,482 4,217,630 1,085,077 35,119,971
3. Approve the Alliant Energy Corporation 2020 Omnibus Incentive Plan. This
matter was approved by the following vote:
For Against Abstain Broker Non-Votes
164,831,642 9,723,266 1,151,281 35,119,971
4. Ratify the appointment of Deloitte & Touche LLP as our independent
registered public accounting firm for 2020. This matter was approved by the
following vote:
For Against Abstain
207,618,727 2,622,040 585,393
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 21, 2020 in lieu of an annual meeting of shareowners are as
follows. The Company 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 Patrick E. Allen, Michael D.
Garcia, Singleton B. McAllister and Susan D. Whiting as directors of IPL for
terms expiring in 2023 and (2) the ratification of the appointment of Deloitte &
Touche LLP as IPL's independent registered public accounting firm for 2020.
There were no votes withheld, abstentions or broker non-votes with respect to
these matters.
1
--------------------------------------------------------------------------------
Item 9.01 Financial Statements and Exhibits.
(a)Not applicable.
(b)Not applicable.
(c)Not applicable.
(d)Exhibits. The following exhibits are being filed herewith:
Exhibit Number Description
(10.1) Alliant Energy Corporation 2020 Omnibus Incentive Plan
(incorporated by reference to Appendix A to the Company's
definitive proxy statement filed on Schedule 14A on April 9,
2020 (File No. 1-9894))
(104) Cover Page Interactive Data File (embedded within the Inline
XBRL document)
© Edgar Online, source Glimpses