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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 26, 2024
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Commission
File Number | | Registrant; State of Incorporation;
Address; and Telephone Number | | IRS Employer
Identification No. |
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| 001-01245 | | WISCONSIN ELECTRIC POWER COMPANY | | 39-0476280 |
(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).
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 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:
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Nominee | Shares Voted For | Shares Withheld |
Broker Non-Votes |
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| 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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| 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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| WISCONSIN ELECTRIC POWER COMPANY |
| (Registrant) |
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| /s/ William J. Guc |
| Date: April 29, 2024 | William J. Guc, Vice President, Controller
and Assistant Corporate Secretary |