Wisconsin Electric Power Company OTC Markets

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WELPM

US9766562071

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WISCONSIN ELECTRIC POWER CO : Submission of Matters to a Vote of Security Holders (form 8-K)

April 28, 2023 at 11:26 am EDT

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.



At Wisconsin Electric Power Company's (the "Company") 2023 Annual Meeting of
Stockholders held on April 27, 2023, stockholders voted on the election of six
directors for terms expiring in 2024. The voting results were as follows:
Nominee                 Shares      Shares      Broker Non-Votes
                      Voted For    Withheld

Margaret C. Kelsey    33,289,327       0               0
Gale E. Klappa        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
Paul J. Spicer        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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