WEC 8K 05.02.2014



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, 2014
 


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 2014 Annual Meeting of Stockholders held on May 2, 2014, stockholders voted on the following proposals with the following results:

Proposal 1 -- Election of Nine Directors for Terms Expiring in 2015

Nominee
Shares
Voted For
Shares
Voted Against
Shares
Abstained
Broker Non-Votes
 
 
 
 
 
John F. Bergstrom
148,708,650
5,889,597
1,209,382
27,168,371
Barbara L. Bowles
147,145,447
7,397,568
1,264,614
27,168,371
Patricia W. Chadwick
153,078,089
1,462,652
1,266,888
27,168,371
Curt S. Culver
152,633,998
1,933,683
1,239,948
27,168,371
Thomas J. Fischer
151,508,286
3,006,963
1,292,380
27,168,371
Gale E. Klappa
146,338,363
6,001,436
3,467,830
27,168,371
Henry W. Knueppel
152,540,128
1,969,166
1,298,335
27,168,371
Ulice Payne, Jr.
150,625,806
3,929,472
1,252,351
27,168,371
Mary Ellen Stanek
152,532,174
2,057,203
1,218,252
27,168,371

Proposal 2 -- Ratification of Deloitte & Touche LLP as Independent Auditors for 2014

Shares Voted For
Shares Voted Against
Shares Abstained
Broker Non-Votes
179,725,901
1,787,745
1,462,354
0

Proposal 3 -- Advisory Vote on Compensation of the Named Executive Officers

Shares Voted For
Shares Voted Against
Shares Abstained
Broker Non-Votes
121,211,632
30,747,176
3,848,821
27,168,371








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 7, 2014
Stephen P. Dickson -- Vice President and Controller