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8-KThe WireRoutine

Shareholder Vote

Filed May 9, 2022 · 4y ago · Accession 0001213900-22-024862

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 3, 2022   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 2.250% Senior Notes due 2033   OMC/33   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 5.07. Submission of Matters to a Vote of Security Holders.   (a) Omnicom Group Inc. (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”) on May 3, 2022. At the Annual Meeting, the Company’s shareholders (i) elected ten individuals to the Board of Directors of the Company (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, 2022, and (iv) did not approve a shareholder proposal regarding political spending disclosure. The proposals are described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 24, 2022 (the “Proxy Statement”).   (b) Proposal 1   The Company’s shareholders elected ten individuals to the Board as set forth below:   Name   Votes For     Votes Against     Abstentions     Broker Non-Votes   John D. Wren     161,975,483       10,125,863       815,457       14,760,549   Mary C. Choksi     168,705,549       4,112,117       99,138       14,760,549   Leonard S. Coleman, Jr.     158,193,346       14,179,427       544,031       14,760,549   Mark D. Gerstein     172,567,345       240,920       108,539       14,760,549   Ronnie S. Hawkins     172,103,620       708,066       105,118       14,760,549   Deborah J. Kissire     169,625,725       3,191,293       99,785       14,760,549   Gracia C. Martore     172,274,050       544,048       98,706       14,760,549   Patricia Salas Pineda     172,434,872       385,356       96,576       14,760,549   Linda Johnson Rice     163,345,648       9,175,222       395,934       14,760,549   Valerie M. Williams     170,211,316       2,605,620       99,868       14,760,549     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 156,307,905   16,436,819   172,079   14,760,549   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, 2022.   Votes For   Votes Against   Abstentions 182,589,095   4,935,176   153,082   Proposal 4   The Company’s shareholders did not approve a shareholder proposal regarding political spending disclosure as described in the Proxy Statement.   Votes For   Votes Against   Abstentions   Broker Non-Votes 50,526,869   121,857,194   532,741   14,760,549   1     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 9, 2022       By: /s/ Michael J. O’Brien   Name:  Michael J. O’Brien   Title: Executive Vice President, General Counsel and Secretary     2
Filing details
Ticker
OMC
CIK
29989
Form type
8-K
Filing date
May 9, 2022
Report date
May 3, 2022
Document
ea159543-8k_omnicom.htm
Size
266 KB