Edgar Filing: INTEGRYS ENERGY GROUP, INC.

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

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¨	Definitive Proxy Statement

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Integrys Energy Group, Inc.

(Name of registrant as specified in its charter)

(Name of person(s) filing proxy statement, if other than the registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 10, 2012.

Meeting Information

INTEGRYS ENERGY GROUP, INC.

Meeting Type: Annual Meeting

For holders as of: March 13, 2012

Date: May 10, 2012 Time: 10:00 AM, CDT

Location:

Chase Auditorium

Chase Tower

10 South Dearborn Street

Chicago, IL 60602

LOGO

INTEGRYS ENERGY GROUP, INC.

ATTN: INVESTOR RELATIONS

130 EAST RANDOLPH STREET

CHICAGO, IL 60601

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

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				Before You Vote

How to Access the Proxy Materials


						Proxy Materials Available to VIEW or RECEIVE:
						NOTICE AND PROXY STATEMENT ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrow located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL: sendmaterial@proxyvote.com If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 26, 2012 to facilitate timely delivery.


				How To Vote

Please Choose One of the Following Voting Methods



						Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

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Voting Items
The Board of Directors recommends you vote FOR ALL of the nominees listed below:
1. Election of Directors
Nominees:
01)	Keith E. Bailey	08)	John W. Higgins
02)	William J. Brodsky	09)	Paul W. Jones
03)	Albert J. Budney, Jr.	10)	Holly K. Koeppel
04)	Pastora San Juan Cafferty	11)	Michael E. Lavin
05)	Ellen Carnahan	12)	William F. Protz, Jr.
06)	Michelle L. Collins	13)	Charles A. Schrock
07)	Kathryn M. Hasselblad-Pascale


The Board of Directors recommends you vote FOR the following proposals:

2. The approval of a non-binding advisory resolution to approve the compensation of our named executive officers.

3. The approval of an amendment to our articles of incorporation to adopt a majority voting standard for future director elections.

4. The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm for Integrys Energy Group and its subsidiaries for 2012.

NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.

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