Document


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 3, 2018

____________________


Commission
 
Registrant; State of Incorporation
 
IRS Employer
File Number
 
Address; and Telephone Number
 
Identification No.
 
 
 
 
 
 
 
 
 
 
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))


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 WEC Energy Group, Inc.’s 2018 Annual Meeting of Stockholders held on May 3, 2018, stockholders voted on the following proposals with the following results:

Proposal 1 -- Election of Fourteen Directors for Terms Expiring in 2019


Nominee
Shares
Voted For
Shares
Voted Against
Shares
Abstained

Broker Non-Votes
 
 
 
 
 
John F. Bergstrom
224,071,137
10,976,068
1,034,506
42,156,200
Barbara L. Bowles
224,268,899
10,751,127
1,061,685
42,156,200
William J. Brodsky
232,630,912
2,272,320
1,178,479
42,156,200
Albert J. Budney, Jr.
232,645,457
2,284,145
1,152,109
42,156,200
Patricia W. Chadwick
230,273,894
4,723,391
1,084,426
42,156,200
Curt S. Culver
228,580,828
6,400,928
1,099,955
42,156,200
Danny L. Cunningham
233,176,974
1,713,440
1,191,297
42,156,200
William M. Farrow III
232,253,307
2,626,491
1,201,913
42,156,200
Thomas J. Fischer
228,157,248
6,697,832
1,226,631
42,156,200
Gale E. Klappa
222,490,072
10,645,721
2,945,918
42,156,200
Henry W. Knueppel
232,822,619
2,009,813
1,249,279
42,156,200
Allen L. Leverett
220,954,351
13,883,546
1,243,814
42,156,200
Ulice Payne, Jr.
228,191,975
6,714,598
1,175,138
42,156,200
Mary Ellen Stanek
229,523,218
5,509,316
1,049,177
42,156,200


Proposal 2 -- Ratification of Deloitte & Touche LLP as Independent Auditors for 2018

Shares Voted For
Shares Voted Against
Shares Abstained
Broker Non-Votes
272,598,805
4,563,411
1,075,695
0

Proposal 3 -- Advisory Vote to Approve Compensation of the Named Executive Officers

Shares Voted For
Shares Voted Against
Shares Abstained
Broker Non-Votes
219,686,142
13,862,510
2,533,059
42,156,200


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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.
 
 
 
 
 
WEC ENERGY GROUP, INC.
 
(Registrant)
 
 
 
/s/ William J. Guc
Date: May 8, 2018
William J. Guc -- Vice President and Controller







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