Wisconsin Electric Power Co.

05/06/2026 | Press release | Distributed by Public on 05/06/2026 08:18

Proxy Results (Form 8-K)

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
At Wisconsin Electric Power Company's (the "Company") 2026 Annual Meeting of Stockholders held on April 30, 2026, stockholders voted on the election of five directors for terms expiring in 2027. The voting results were as follows:
Nominee
Shares
Voted For
Shares
Withheld

Broker Non-Votes
Michael W. Hooper 33,289,327 0 0
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
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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