8-K 1 we8k042910.htm WE 8-K ANNUAL MEETING RESULTS WE 8-K

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):

April 29, 2010

                                    

Commission

Registrant; State of Incorporation

IRS Employer

File Number

Address; and Telephone Number

Identification No.

           

                                 

                  

     

001-01245

     WISCONSIN ELECTRIC POWER COMPANY

39-0476280

 

                (A Wisconsin Corporation)

 
 

                231 West Michigan Street

 
 

                P.O. Box 2046

 
 

                Milwaukee, WI 53201

 
 

               (414) 221-2345

 
     
 

 

 

 

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 ELECTRIC POWER COMPANY

                                    

 

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

At Wisconsin Electric Power Company's (the "Company") 2010 Annual Meeting of Stockholders held on April 29, 2010, the nine incumbent directors listed in the Company's Information Statement dated March 31, 2010, who constitute the entire board, were re-elected for terms expiring in 2011. We did not solicit proxies for the meeting as the Company's parent, Wisconsin Energy Corporation, owns more than 99% of the Company's voting securities.

 

 

 





 

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 ELECTRIC POWER COMPANY

 

(Registrant)

   
 

/s/ STEPHEN P. DICKSON                                      

Date: May 5, 2010

Stephen P. Dickson -- Vice President and Controller