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SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the registrant X
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Filed by a party other than the registrant
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Check the appropriate box:
Preliminary Proxy Statement
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Confidential, for Use of the Commission Only
- --- (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
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X Definitive Additional Materials
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Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
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WISCONSIN ENERGY CORPORATION
(Name of Registrant as Specified in Its Charter)
Payment of filing fee (Check the appropriate box):
$125 per Exchange Act Rule 0-11(c)(1)(ii), 14a-6(i)(1), or 14a-6(i)(2)
- --- or Item 22(a)(2) of Schedule 14A.
$500 per each party to the controversy pursuant to
- --- Exchange Act Rule 14a-6(i)(3).
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1) Title of each class of securities to which transaction applies:
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(2) Aggregate number of securities to which transaction applies:
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(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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X
___ Fee paid previously with preliminary materials.
___ Check box if any part of the fee is offset as provided by Exchange Act
Rule 0-11 (a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the form or schedule and the date of its filing.
(1) Amount previously paid:
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(2) Form, schedule or registration statement no.:
Registration Statement on Form S-4 (No. 033-61619)
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(3) Filing party:
Wisconsin Energy Corporation
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(4) Date filed:
August 7, 1995
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[LOGO]
Wisconsin Energy Corporation Richard A. Abdoo
231 W. Michigan, P.O. Box 2949 Chairman of the Board,
Milwaukee, WI 53201 President and
Chief Executive Officer
August 29, 1995
Dear Wisconsin Energy Corporation Stockholder:
Proxy materials for the Special Meeting of stockholders of Wisconsin Energy
Corporation were sent to you recently. According to our records, we have not
received your proxy for this meeting, which will be held on Wednesday,
September 13, 1995.
Please remember that we need shareholder approval to be able to proceed with
the planned merger with Northern States Power Company.
For the reasons set forth in the proxy statement dated August 7, 1995, your
Board of Directors believes the proposals on the agenda are in the best
interest of the Company and its stockholders and recommends a vote FOR each of
the proposals.
Regardless of the number of shares you may own, it is important that they be
represented. We urge you to sign, date, and mail the enclosed proxy promptly.
If you have not received a copy of the proxy statement and fact booklet, or if
you have misplaced these documents, please call 1-800-558-9663 to request a
duplicate set. Or, if your shares are held by your broker, you may wish to
call your broker to request these proxy materials.
Sincerely,
/s/Richard A. Abdoo
Richard A. Abdoo
Enclosure
