SEC 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 5, 2016

____________________


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
 
 
 
 
 
 
 
 
 
 
 
 

The name and address of the registrant have not changed since the last report.


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))

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

At WEC Energy Group, Inc.’s 2016 Annual Meeting of Stockholders held on May 5, 2016, stockholders voted on the following proposals with the following results:

Proposal 1 -- Election of Thirteen Directors for Terms Expiring in 2017


Nominee
Shares
Voted For
Shares
Voted Against
Shares
Abstained

Broker Non-Votes
 
 
 
 
 
John F. Bergstrom
212,518,141
17,305,163
1,285,013
41,758,687
Barbara L. Bowles
216,170,996
13,666,390
1,270,931
41,758,687
William J. Brodsky
227,033,364
2,668,959
1,405,994
41,758,687
Albert J. Budney, Jr.
227,304,229
2,429,411
1,374,677
41,758,687
Patricia W. Chadwick
227,341,109
2,493,248
1,273,960
41,758,687
Curt S. Culver
218,467,998
11,282,759
1,357,560
41,758,687
Thomas J. Fischer
214,326,073
15,404,062
1,378,182
41,758,687
Paul W. Jones
225,728,674
3,983,106
1,396,537
41,758,687
Gale E. Klappa
215,599,539
14,280,617
1,228,161
41,758,687
Henry W. Knueppel
225,550,753
4,186,874
1,370,690
41,758,687
Allen L. Leverett
226,894,582
3,004,039
1,209,696
41,758,687
Ulice Payne, Jr.
215,022,880
14,806,933
1,278,504
41,758,687
Mary Ellen Stanek
218,292,105
11,542,951
1,273,261
41,758,687


Proposal 2 -- Ratification of Deloitte & Touche LLP as Independent Auditors for 2016

Shares Voted For
Shares Voted Against
Shares Abstained
Broker Non-Votes
260,137,913
11,312,314
1,416,777
0

Proposal 3 -- Advisory Vote on Compensation of the Named Executive Officers

Shares Voted For
Shares Voted Against
Shares Abstained
Broker Non-Votes
195,755,218
32,451,478
2,901,621
41,758,687

Proposal 4 – Stockholder Proposal Regarding Proxy Access

Shares Voted For
Shares Voted Against
Shares Abstained
Broker Non-Votes
169,743,938
57,366,904
3,997,475
41,758,687

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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 10, 2016
William J. Guc -- Vice President and Controller







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