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 |