8-KThe WireRed Alert
Executive Change · Shareholder Vote
Filed May 7, 2021 · 5y ago · Accession 0000891092-21-004281
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 4, 2021
OMNICOM GROUP INC.
(Exact Name of Registrant as Specified in its Charter)
New York
1-10551
13-1514814
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
280 Park Avenue , New York , NY
10017
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: ( 212 ) 415-3600
Not Applicable
(Former name or former address, if changed since last report)
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 ( see General Instruction A.2. below):
☐ 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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock, par value $0.15 per share
OMC
New York Stock Exchange
0.800% Senior Notes due 2027
OMC/27
New York Stock Exchange
1.400% Senior Notes due 2031
OMC/31
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) On
May 4, 2021, the shareholders of Omnicom Group Inc. (the “Company”) approved the Omnicom Group Inc. 2021 Incentive Award Plan
(the “Plan”). A more detailed description of the Plan is available in the Company’s definitive proxy statement on Schedule
14A filed with the Securities and Exchange Commission on March 25, 2021 (the “Proxy Statement”) under the heading, “Item
4—Approval of the Omnicom Group Inc. 2021 Incentive Award Plan,” which description is incorporated by reference herein.
The foregoing summary and the description incorporated
by reference from the Proxy Statement do not purport to be complete and are qualified in their entirety by reference to the full text
of the Plan, a copy of which is included as Exhibit 10.1 hereto and incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The
Company held its annual meeting of shareholders (the “Annual Meeting”) on May 4, 2021. At the Annual Meeting, the Company’s
shareholders (i) elected nine individuals to the Board of Directors (the “Board”), (ii) approved an advisory resolution to
approve executive compensation, (iii) ratified the appointment of KPMG LLP as the Company’s independent auditors for the fiscal
year ending December 31, 2021, (iv) approved the Omnicom Group Inc. 2021 Incentive Award Plan, and (v) approved a shareholder proposal
regarding political spending disclosure. The proposals are described in more detail in the Proxy Statement.
(b) Proposal
1
The Company’s shareholders elected
nine individuals to the Board as set forth below:
Name
Votes For
Votes Against
Abstentions
Broker Non-Votes
John D. Wren
162,884,813
14,636,518
864,142
13,963,672
Mary C. Choksi
176,673,694
1,599,137
112,642
13,963,672
Leonard S. Coleman, Jr.
154,313,908
23,327,836
743,729
13,963,672
Susan S. Denison
161,088,039
17,181,644
115,790
13,963,672
Ronnie S. Hawkins
177,590,098
646,147
149,228
13,963,672
Deborah J. Kissire
176,473,531
1,758,550
153,392
13,963,672
Gracia C. Martore
177,285,320
947,919
152,234
13,963,672
Linda Johnson Rice
163,427,305
14,838,847
119,321
13,963,672
Valerie M. Williams
177,469,591
795,157
120,725
13,963,672
Proposal
2
The Company’s shareholders approved
an advisory resolution on the compensation of the Company’s named executive officers as reported in the Proxy Statement.
Votes For
Votes Against
Abstentions
Broker Non-Votes
156,162,467
21,151,661
1,071,345
13,963,672
Proposal
3
The Company’s shareholders ratified
the appointment of KPMG LLP as the Company’s independent auditors for the fiscal year ending December 31, 2021.
Votes For
Votes Against
Abstentions
188,332,684
3,828,722
187,739
Proposal
4
The Company’s shareholders approved
the Omnicom Group Inc. 2021 Incentive Award Plan as set forth in the Proxy Statement.
Votes For
Votes Against
Abstentions
Broker Non-Votes
171,140,414
6,159,823
1,085,236
13,963,672
Proposal
5
The Company’s shareholders approved
a shareholder proposal regarding political spending disclosure as described in the Proxy Statement.
Votes For
Votes Against
Abstentions
Broker Non-Votes
90,658,267
86,964,153
763,054
13,963,672
Item 9.01. Financial Statements
and Exhibits.
Exhibit Number
Description
10.1
Omnicom
Group Inc. 2021 Incentive Award Plan (incorporated by reference to the Company’s Definitive Proxy Statement on Schedule 14A, filed
on March 25, 2021).
104
The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.
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.
Omnicom Group Inc.
Date: May 7, 2021
By:
/s/ Michael J. O’Brien
Name:
Michael J. O’Brien
Title:
Executive Vice President, General Counsel and Secretary
Filing details
- Company
- OMNICOM GROUP INC.
- Ticker
- OMC
- CIK
- 29989
- Form type
- 8-K
- Filing date
- May 7, 2021
- Report date
- May 4, 2021
- Document
- omc8k050421.htm
- Size
- 206 KB