Wisconsin Electric Power Co.

04/29/2024 | Press release | Distributed by Public on 04/29/2024 08:59

Submission of Matters to a Vote of Security Holders - Form 8-K

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

At Wisconsin Electric Power Company's (the "Company") 2024 Annual Meeting of Stockholders held on April 26, 2024, stockholders voted on the election of five directors for terms expiring in 2025. The voting results were as follows:


Nominee
Shares
Voted For
Shares
Withheld

Broker Non-Votes
Kyle A. Hoops 33,289,327 0 0
Margaret C. Kelsey 33,289,327 0 0
Scott J. Lauber 33,289,327 0 0
Xia Liu 33,289,327 0 0
William Mastoris 33,289,327 0 0

The Company did not solicit proxies for the meeting as the Company's parent, WEC Energy Group, Inc., owns more than 99% of the Company's voting securities.


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