WEC ENERGY GROUP, INC. : Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

At WEC Energy Group, Inc.'s (the "Company") 2021 Annual Meeting of Stockholders
held on May 6, 2021 (the "2021 Annual Meeting"), the Company's stockholders
approved the amendment and restatement of the WEC Energy Group Omnibus Stock
Incentive Plan (the "Plan"). The Company's Board of Directors had already
approved the amendment and restatement of the Plan on March 1, 2021, subject to
stockholder approval. A description of the amendments and key terms of the Plan
is set forth in Proposal 3 of the Company's definitive proxy statement filed
with the Securities and Exchange Commission on March 25, 2021, which description
is incorporated herein by reference. Such description of the Plan is qualified
in its entirety by reference to the full text of the Plan, which is filed as
Exhibit 10.1 hereto and incorporated herein by reference.

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

At the Company's 2021 Annual Meeting, stockholders voted on the following proposals with the following results:

Proposal 1 - Election of Ten Directors for Terms Expiring in 2022

Nominee                                 Shares Voted For           Shares Voted Against           Shares Abstained            Broker Non-Votes
Curt S. Culver                             234,013,826                   5,856,603                     972,861                   33,104,942
Danny L. Cunningham                        237,210,603                   2,636,636                     996,051                   33,104,942
William M. Farrow III                      236,509,767                   3,300,265                    1,033,258                  33,104,942
J. Kevin Fletcher                          236,153,608                   3,738,032                     951,650                   33,104,942
Cristina A. Garcia-Thomas                  237,769,492                   2,123,019                     950,779                   33,104,942
Maria C. Green                             237,231,920                   2,663,338                     948,032                   33,104,942
Gale E. Klappa                             226,695,566                  13,335,322                     812,402                   33,104,942
Thomas K. Lane                             238,317,255                   1,497,806                    1,028,229                  33,104,942
Ulice Payne, Jr.                           229,551,786                  10,233,372                    1,058,132                  33,104,942
Mary Ellen Stanek                          235,176,056                   4,756,391                     910,843                   33,104,942



Proposal 2 - Ratification of Deloitte & Touche LLP as Independent Auditors for
2021

  Shares Voted For    Shares Voted Against     Shares Abstained     Broker Non-Votes
    263,522,946             9,220,406             1,204,880                0

Proposal 3 - Approval of the Amendment and Restatement of the WEC Energy Group Omnibus Stock Incentive Plan

  Shares Voted For    Shares Voted Against     Shares Abstained     Broker Non-Votes
    227,078,311            11,493,386             2,271,593            33,104,942



Proposal 4 - Advisory Vote to Approve Compensation of the Named Executive
Officers

  Shares Voted For    Shares Voted Against     Shares Abstained     Broker Non-Votes
    226,373,234            12,119,823             2,350,233            33,104,942


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ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits

        10.1              WEC Energy Group Omnibus Stock Incentive Plan, amended and restated
                        effective as of May 6, 2021.

      104               Cover Page Interactive Data File (embedded within the Inline XBRL
                        document).


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