form8k.htm
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:          May 13, 2010          
(Date of earliest event reported)
 
 
Commission
File Number
Registrant; State of Incorporation
Address; and Telephone Number
IRS Employer
Identification No.
     
1-11337
 
INTEGRYS ENERGY GROUP, INC.
(A Wisconsin Corporation)
130 East Randolph Drive
Chicago, Illinois  60601-6207
(312) 228-5400
39-1775292
     
 
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))

 
 
 


 
Item 5.07
Submission of Matters to a Vote of Security Holders.

On May 13, 2010, Integrys Energy Group, Inc. (the “Company”) held its 2010 Annual Meeting of Shareholders.  At the Annual Meeting, the Company’s shareholders voted on the following proposals:
 
·  
The election of nine Class A and Class C directors to the Company’s Board of Directors for a one-year term to expire at the Company’s 2011 Annual Meeting of Shareholders;
·  
The approval of the Company’s 2010 Omnibus Incentive Compensation Plan; and
·  
The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company and its subsidiaries for the year ending December 31, 2010.
 
The nominees named below were elected as directors at the Annual Meeting by the following final votes cast:

Name of Nominee
For
Withheld
Broker Non-Vote
Keith E. Bailey
46,402,119
2,924,960
14,077,799
Pastora San Juan Cafferty
46,279,809
3,047,270
14,077,799
Ellen Carnahan
46,487,747
2,839,332
14,077,799
Kathryn M. Hasselblad-Pascale
45,692,723
3,634,356
14,077,799
John W. Higgins
46,435,143
2,891,935
14,077,799
James L. Kemerling
45,588,886
3,738,193
14,077,799
Michael E. Lavin
46,477,348
2,849,731
14,077,799
William F. Protz, Jr.
46,461,036
2,866,043
14,077,799
Charles A. Schrock
45,210,589
4,116,489
14,077,799


Shareholders approved the Company’s 2010 Omnibus Incentive Compensation Plan by the following final votes cast:


For
Against
Abstained
Broker Non-Vote
37,222,454
9,363,217
2,741,391
14,077,815
 
The selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company and its subsidiaries for the year ending December 31, 2010, was ratified by the following final votes cast:


For
Against
Abstained
59,652,746
1,572,773
2,179,359

 

 
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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.
 
 
INTEGRYS ENERGY GROUP, INC.
 
 
 
By:  /s/ Barth J. Wolf                                                                               
     Barth J. Wolf
     Vice President, Chief Legal Officer and Secretary
 
 
Date:  May 18, 2010
 

 
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