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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 5, 2011
 
 
 
 
 
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 2011 Annual Meeting of Stockholders held on May 5, 2011, stockholders voted on the following items with the following results:
 
Item 1 -- Election of Nine Directors for Terms Expiring in 2012
 
Nominee
Shares Voted For
Shares Withheld
Broker Non-Votes
 
 
 
 
John F. Bergstrom
162,165,281
10,898,591
24,625,319
Barbara L. Bowles
168,245,224
4,818,648
24,625,319
Patricia W. Chadwick
171,250,350
1,813,522
24,625,319
Robert A. Cornog
168,243,281
4,820,591
24,625,319
Curt S. Culver
171,354,755
1,709,117
24,625,319
Thomas J. Fischer
169,995,120
3,068,752
24,625,319
Gale E. Klappa
166,543,348
6,520,524
24,625,319
Ulice Payne, Jr.
167,642,258
5,421,614
24,625,319
Frederick P. Stratton, Jr.
164,231,746
8,832,126
24,625,319
 
Item 2 -- Vote to Initiate the Process to Elect Directors by Majority Vote in Uncontested Elections
 
Shares Voted For
Shares Voted Against
Shares Abstained
Broker Non-Votes
193,855,041
2,754,631
1,079,519
0
Item 3 -- Ratification of Deloitte & Touche LLP as Independent Auditors for 2011
 
Shares Voted For
Shares Voted Against
Shares Abstained
Broker Non-Votes
194,190,437
2,807,996
690,758
0
Item 4 -- Approval of Amendments to the Wisconsin Energy Corporation 1993 Omnibus Stock Incentive Plan, as Amended and Restated
 
Shares Voted For
Shares Voted Against
Shares Abstained
Broker Non-Votes
120,300,091
50,644,002
2,119,779
24,625,319
Item 5 -- Advisory Vote on Compensation of the Named Executive Officers
 
Shares Voted For
Shares Voted Against
Shares Abstained
Broker Non-Votes
157,482,281
13,106,883
2,474,708
24,625,319
Item 6 -- Advisory Vote to Establish the Frequency of the Advisory Vote on the Compensation of the Named Executive Officers
 
Shares Voted For
Every Three Years
Shares Voted For
Every Two Years
Shares Voted For
Every Year
Shares Abstained
50,858,051
4,904,432
114,745,560
2,555,829
 

 
 

 
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 10, 2011
Stephen P. Dickson -- Vice President and
 
Controller