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              NYSE WEC:

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              Governance board room chairs around table

              Quick facts

              Highlights of our corporate governance practices are noted below. See WEC Energy Group’s Notice of Annual Meeting and Proxy Statement for more information on these governance practices.


              • 11 of 13 directors are independent
              • Annual board elections (declassified board)
              • Majority voting

              Board leadership

              • Separate CEO/chairman roles
              • Independent presiding director
              • Independent directors hold regular executive sessions without management
              • Diverse representation on board

              Board and committee practices

              • Annual board self-evaluation
              • Annual self-evaluation of each committee
              • Annual review of board independence
              • Independent Audit and Oversight Committee
              • Independent Compensation Committee
              • Independent Finance Committee
              • Independent Corporate Governance Committee
              • Committee charters for Audit and Oversight, Compensation, Finance and Corporate Governance Committees
              • Financial experts on Audit and Oversight Committee
              • Disclosure Committee for financial reporting
              • Risk oversight by full board
              • Board orientation/education programs
              • Stockholder outreach and engagement program

              Performance evaluations

              • Annual evaluation of CEO performance
              • Annual evaluation of board performance
              • Annual evaluation of committee performance

              Compensation governance and practices

              • Director stockholding requirement
              • Annual equity grant to non-employee directors
              • Performance based CEO compensation
              • Anti-hedging and anti-pledging policies
              • Clawback policy
              • Prohibition on tax gross-up policy

              Guidelines and policies

              • Corporate Governance Guidelines reviewed annually
              • Committee charters reviewed annually
              • Corporate Governance Guidelines approved by the board
              • Code of ethics
              • Corporate compliance program
              • Corporate Securities Trading Policy