Current Report Filing (8-k)
May 09 2023 - 9:24AM
Edgar (US Regulatory)
0000783325false00007833252023-05-042023-05-04
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 4, 2023
____________________
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Commission File Number | | Registrant; State of Incorporation; Address; and Telephone Number | | IRS Employer Identification No. |
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001-09057 | | WEC ENERGY GROUP, INC. | | 39-1391525 |
(A Wisconsin Corporation)
231 West Michigan Street
P.O. Box 1331
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))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
Common Stock, $.01 Par Value | | WEC | | New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
At the Company’s Annual Meeting held on May 4, 2023, stockholders voted on the following proposals with the following results:
Proposal 1 – Election of Twelve Directors for Terms Expiring in 2024
| | | | | | | | | | | | | | |
Nominee | Shares Voted For | Shares Voted Against | Shares Abstained | Broker Non-Votes |
| | | | |
Ave M. Bie | 240,387,061 | 1,629,231 | 969,538 | 32,334,640 |
Curt S. Culver | 236,482,290 | 5,521,583 | 981,957 | 32,334,640 |
Danny L. Cunningham | 227,414,605 | 14,606,712 | 964,513 | 32,334,640 |
William M. Farrow III | 219,703,131 | 17,929,777 | 5,352,922 | 32,334,640 |
Cristina A. Garcia-Thomas | 239,051,203 | 2,888,442 | 1,046,185 | 32,334,640 |
Maria C. Green | 238,282,144 | 3,759,385 | 944,301 | 32,334,640 |
Gale E. Klappa | 222,233,589 | 20,022,791 | 729,450 | 32,334,640 |
Thomas K. Lane | 239,311,930 | 2,708,701 | 965,199 | 32,334,640 |
Scott J. Lauber | 239,376,582 | 2,772,888 | 836,360 | 32,334,640 |
Ulice Payne, Jr. | 224,109,433 | 17,936,264 | 940,133 | 32,334,640 |
Mary Ellen Stanek | 238,554,402 | 3,518,675 | 912,753 | 32,334,640 |
Glen E. Tellock | 239,217,849 | 2,807,780 | 960,201 | 32,334,640 |
Proposal 2 – Ratification of Deloitte & Touche LLP as Independent Auditors for 2023
| | | | | | | | | | | |
Shares Voted For | Shares Voted Against | Shares Abstained | Broker Non-Votes |
260,944,182 | 13,143,219 | 1,233,069 | 0 |
Proposal 3 – Advisory Vote to Establish the Frequency of “Say-on-Pay” vote
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Shares Voted For 1-Year | Shares Voted For 2-Year | Shares Voted For 3-Year | Shares Abstained | Broker Non-Votes |
236,690,942 | 1,219,929 | 2,844,348 | 2,230,611 | 32,334,640 |
Proposal 4 – Advisory Vote to Approve Compensation of the Named Executive Officers
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Shares Voted For | Shares Voted Against | Shares Abstained | Broker Non-Votes |
229,772,317 | 10,883,566 | 2,329,947 | 32,334,640 |
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SIGNATURES |
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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. |
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| WEC ENERGY GROUP, INC. |
| (Registrant) |
| |
| /s/ William J. Guc |
Date: May 9, 2023 | William J. Guc, Vice President and Controller |
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