annualmtg8k

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 15, 2014     
(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)
200 East Randolph Street
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 15, 2014, the Company held its 2014 Annual Meeting of Shareholders. At the Annual Meeting, the Company’s shareholders voted on the following proposals:
 
1)
The election of 11 directors to the Company’s Board of Directors for a one-year term to expire at the Company’s 2015 Annual Meeting of Shareholders;
 
 
2)
The approval of a non-binding advisory resolution to approve the compensation of the Company's named executive officers;
 
 
3)
The approval of the Integrys Energy Group, Inc. 2014 Omnibus Incentive Compensation Plan; and
 
 
4)
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, 2014.
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
William J. Brodsky
44,814,332
1,632,961
15,620,263
Albert J. Budney, Jr.
45,273,353
1,173,940
15,620,263
Ellen Carnahan
45,159,973
1,287,320
15,620,263
Michelle L. Collins
45,579,797
867,496
15,620,263
Kathryn M. Hasselblad-Pascale
44,770,971
1,676,322
15,620,263
John W. Higgins
44,998,377
1,448,916
15,620,263
Paul W. Jones
45,755,729
691,564
15,620,263
Holly Keller Koeppel
45,757,420
689,873
15,620,263
Michael E. Lavin
45,002,734
1,444,559
15,620,263
William F. Protz, Jr.
45,201,998
1,245,295
15,620,263
Charles A. Schrock
44,322,014
2,125,279
15,620,263
Shareholders approved, by a non-binding advisory vote, the compensation of the Company's named executive officers by the following final votes cast:
 
 
 
 
For
Against
Abstained
Broker Non-Vote
43,132,018
2,147,375
1,167,900
15,620,263
Shareholders approved the Integrys Energy Group, Inc. 2014 Omnibus Incentive Compensation Plan by the following final votes cast:
 
 
 
 
For
Against
Abstained
Broker Non-Vote
42,329,694
3,444,742
672,857
15,620,263
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, 2013 was ratified by the following final votes cast (there were no broker non-votes cast on this proposal):
 
 
 
For
Against
Abstained
60,469,965
1,280,154
317,437

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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/ Jodi J. Caro_____________ 
Jodi J. Caro
Vice President, General Counsel and Secretary
 
Date: May 19, 2014
 


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