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 2, 2013
Commission | Registrant; State of Incorporation | IRS Employer |
File Number | Address; and Telephone Number | Identification No. |
001-09057 | WISCONSIN ENERGY CORPORATION | 39-1391525 |
(A Wisconsin Corporation) | ||
231 West Michigan Street | ||
P.O. Box 1331 | ||
Milwaukee, WI 53201 | ||
(414) 221-2345 | ||
The name and address of the registrant has not changed since the last report.
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))
WISCONSIN ENERGY CORPORATION
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
At Wisconsin Energy Corporation's 2013 Annual Meeting of Stockholders held on May 2, 2013, stockholders voted on the following proposals with the following results:
Proposal 1 -- Election of Nine Directors for Terms Expiring in 2014
Nominee | Shares Voted For | Shares Voted Against | Shares Abstained | Broker Non-Votes |
John F. Bergstrom | 157,289,045 | 9,533,937 | 1,151,919 | 27,786,209 |
Barbara L. Bowles | 162,946,775 | 3,880,187 | 1,147,939 | 27,786,209 |
Patricia W. Chadwick | 164,917,619 | 1,552,690 | 1,504,592 | 27,786,209 |
Curt S. Culver | 164,872,864 | 1,850,842 | 1,251,196 | 27,786,209 |
Thomas J. Fischer | 158,849,219 | 7,822,858 | 1,302,824 | 27,786,209 |
Gale E. Klappa | 158,180,553 | 7,730,597 | 2,063,751 | 27,786,209 |
Henry W. Knueppel | 165,140,689 | 1,539,651 | 1,294,561 | 27,786,209 |
Ulice Payne, Jr. | 160,035,716 | 6,845,729 | 1,093,455 | 27,786,209 |
Mary Ellen Stanek | 153,035,628 | 13,723,472 | 1,215,801 | 27,786,209 |
Proposal 2 -- Ratification of Deloitte & Touche LLP as Independent Auditors for 2013
Shares Voted For | Shares Voted Against | Shares Abstained | Broker Non-Votes |
192,475,614 | 1,961,698 | 1,323,798 | 0 |
Proposal 3 -- Advisory Vote on Compensation of the Named Executive Officers
Shares Voted For | Shares Voted Against | Shares Abstained | Broker Non-Votes |
149,475,612 | 14,755,951 | 3,743,338 | 27,786,209 |
SIGNATURES | |
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has | |
duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. | |
WISCONSIN ENERGY CORPORATION | |
(Registrant) | |
/s/ STEPHEN P. DICKSON | |
Date: May 8, 2013 | Stephen P. Dickson -- Vice President and Controller |