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. |
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1-11337 | INTEGRYS ENERGY GROUP, INC. (A Wisconsin Corporation) 130 East Randolph Drive Chicago, Illinois 60601-6207 (312) 228-5400 | 39-1775292 |
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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 |
| SIGNATURES |
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| 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. |
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| | INTEGRYS ENERGY GROUP, INC. By: /s/ Barth J. Wolf Barth J. Wolf Vice President, Chief Legal Officer and Secretary |
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| Date: May 18, 2010 |
