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WEC > SEC Filings for WEC > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for WISCONSIN ENERGY CORP

Form 8-K for WISCONSIN ENERGY CORP


7-May-2014

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 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

                       Shares       Shares      Shares
Nominee               Voted For  Voted Against 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


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