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WEC > SEC Filings for WEC > Form 8-K on 8-May-2013All Recent SEC Filings

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Form 8-K for WISCONSIN ENERGY CORP


8-May-2013

Submission of Matters to a Vote of Security Holders


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

                       Shares       Shares      Shares
Nominee               Voted For  Voted Against 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


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