8-KThe WireRoutine
Shareholder Vote
Filed May 13, 2024 · 2y ago · Accession 0001213900-24-042352
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 7, 2024
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:
☐ 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
3.700% Senior Notes due 2032
OMC/32
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 7, 2024. At the
Annual Meeting, the Company’s shareholders (i) elected 11 individuals to the Board of Directors of the Company (the “Board”),
(ii) approved an advisory resolution to approve executive compensation, and (iii) ratified the appointment of KPMG LLP as the Company’s
independent auditors for the fiscal year ending December 31, 2024. 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 28, 2024 (the “Proxy Statement”).
(b) Proposal 1
The Company’s shareholders elected 11 individuals
to the Board as set forth below:
Name
Votes For
Votes Against
Abstentions
Broker Non-Votes
John D. Wren
156,920,172
8,029,806
72,872
13,172,491
Mary C. Choksi
158,201,727
6,747,999
73,125
13,172,491
Leonard S. Coleman, Jr.
149,180,405
9,646,540
6,195,905
13,172,491
Mark D. Gerstein
164,283,484
675,524
63,843
13,172,491
Ronnie S. Hawkins
162,122,555
2,835,464
64,832
13,172,491
Deborah J. Kissire
152,326,506
12,588,615
107,729
13,172,491
Gracia C. Martore
161,225,160
3,725,351
72,340
13,172,491
Patricia Salas Pineda
162,481,755
2,470,062
71,033
13,172,491
Linda Johnson Rice
151,992,663
6,793,652
6,236,536
13,172,491
Cassandra Santos
164,819,955
128,255
74,641
13,172,491
Valerie M. Williams
152,292,188
12,624,563
106,099
13,172,491
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
149,367,304
15,491,241
164,306
13,172,491
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, 2024.
Votes For
Votes Against
Abstentions
164,876,792
13,214,915
103,635
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 13, 2024
By:
/s/ Louis F. Januzzi
Name:
Louis F. Januzzi
Title:
Senior Vice President, General Counsel and Secretary
2
Filing details
- Company
- OMNICOM GROUP INC.
- Ticker
- OMC
- CIK
- 29989
- Form type
- 8-K
- Filing date
- May 13, 2024
- Report date
- May 7, 2024
- Document
- ea0205829-8k_omnicom.htm
- Size
- 278 KB