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Wisconsin Electric Power (WELPM) holders back all director nominees at 2026 meeting

Filing Impact
(High)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Wisconsin Electric Power Company reported voting results from its 2026 Annual Meeting of Stockholders held on April 30, 2026. Stockholders elected five directors for terms expiring in 2027.

Each nominee — Michael W. Hooper, Kyle A. Hoops, Margaret C. Kelsey, Scott J. Lauber, and Xia Liu — received 33,289,327 shares voted in favor, with zero shares withheld and zero broker non-votes. The company did not solicit proxies because its parent, WEC Energy Group, Inc., owns more than 99% of its voting securities.

Positive

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Negative

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Votes for each director nominee 33,289,327 shares Election of five directors at 2026 Annual Meeting
Number of directors elected 5 directors Board terms expiring in 2027
Parent ownership of voting securities More than 99% WEC Energy Group, Inc. ownership of voting securities
Annual Meeting of Stockholders financial
"At Wisconsin Electric Power Company's 2026 Annual Meeting of Stockholders held on April 30, 2026"
broker non-votes financial
"Shares Withheld | Broker Non-Votes Michael W. Hooper | 33,289,327 | 0 | 0"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
solicit proxies financial
"The Company did not solicit proxies for the meeting as the Company's parent"
0000107815false00001078152026-04-302026-04-30

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 30, 2026
____________________
Commission
File Number
Registrant; State of Incorporation;
Address; and Telephone Number
IRS Employer
Identification No.
001-01245WISCONSIN ELECTRIC POWER COMPANY39-0476280
(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))

Securities registered pursuant to Section 12(b) of the Act:

None

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).

Emerging growth company

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.



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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. Hooper33,289,32700
Kyle A. Hoops33,289,32700
Margaret C. Kelsey33,289,32700
Scott J. Lauber33,289,32700
Xia Liu33,289,32700

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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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/ William J. Guc
Date: May 6, 2026William J. Guc, Vice President and Controller
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FAQ

What did Wisconsin Electric Power (WELPM) stockholders vote on at the 2026 meeting?

Stockholders voted on electing five directors to the board for terms expiring in 2027. All five nominees received unanimous support in the shares voted, with 33,289,327 shares cast in favor for each and no withheld votes or broker non-votes.

Who was elected to the Wisconsin Electric Power (WELPM) board in 2026?

Stockholders elected Michael W. Hooper, Kyle A. Hoops, Margaret C. Kelsey, Scott J. Lauber, and Xia Liu as directors. Each nominee received 33,289,327 shares voted for, with zero shares withheld and no broker non-votes recorded at the 2026 Annual Meeting.

How many votes did each Wisconsin Electric Power (WELPM) director nominee receive?

Each of the five director nominees received 33,289,327 shares voted in favor. There were no shares withheld from any nominee and no broker non-votes, indicating complete support among the shares that participated in the 2026 Annual Meeting voting.

Why did Wisconsin Electric Power (WELPM) not solicit proxies for the 2026 meeting?

The company did not solicit proxies because its parent, WEC Energy Group, Inc., owns more than 99% of Wisconsin Electric Power’s voting securities. With such concentrated ownership, formal proxy solicitation from a broader shareholder base was unnecessary for the director elections.

What is a broker non-vote in the context of WELPM’s 2026 director election results?

A broker non-vote occurs when a broker holds shares for a client but does not receive voting instructions for a non-routine matter. In Wisconsin Electric Power’s 2026 director elections, there were zero broker non-votes for all five nominees, meaning every voted share was counted.

Filing Exhibits & Attachments

3 documents