WEC 8K 05.07.2015



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 7, 2015
 


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 have 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 2015 Annual Meeting of Stockholders held on May 7, 2015, stockholders voted on the following proposals with the following results:

Proposal 1 -- Election of Nine Directors for Terms Expiring in 2016

Nominee
Shares
Voted For
Shares
Voted Against
Shares
Abstained
Broker Non-Votes
 
 
 
 
 
John F. Bergstrom
153,459,842
12,160,122
823,402
26,369,355
Barbara L. Bowles
152,598,910
12,872,919
971,536
26,369,355
Patricia W. Chadwick
163,378,256
2,115,312
949,798
26,369,355
Curt S. Culver
156,342,800
9,204,407
896,159
26,369,355
Thomas J. Fischer
162,120,393
3,334,518
988,455
26,369,355
Gale E. Klappa
149,215,885
14,229,561
2,997,920
26,369,355
Henry W. Knueppel
163,802,929
1,655,552
984,885
26,369,355
Ulice Payne, Jr.
155,434,898
10,196,146
812,322
26,369,355
Mary Ellen Stanek
156,229,248
9,325,986
888,132
26,369,355

Proposal 2 -- Ratification of Deloitte & Touche LLP as Independent Auditors for 2015

Shares Voted For
Shares Voted Against
Shares Abstained
Broker Non-Votes
183,197,720
7,905,954
1,709,047
0

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

Shares Voted For
Shares Voted Against
Shares Abstained
Broker Non-Votes
151,718,831
12,136,909
2,587,626
26,369,355








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 12, 2015
Stephen P. Dickson -- Vice President and Controller