WEC 8K 05.02.2013



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