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4-Traders Homepage  >  Equities  >  Nyse  >  Omnicom Group Inc.    OMC

Delayed Quote. Delayed  - 05/27 10:02:02 pm
82.64 USD   +0.55%
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05/24 OMNICOM GROUP I : Declares Dividend
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OMNICOM GROUP INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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05/26/2016 | 10:22pm CEST

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 24, 2016 in Ft. Lauderdale, Florida. At the Annual Meeting, the Company's shareholders elected 12 individuals to the Board of Directors, approved Proposals 2 and 3 and rejected Proposals 4 and 5. 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 April 14, 2016 (the "Proxy Statement").



(b)     Proposal 1



The Company's shareholders elected 12 individuals to the Board of Directors as
set forth below:



Name                       Votes For    Votes Against   Abstentions   Broker Non-Votes
John D. Wren              195,277,426     1,529,428      2,964,735       12,426,611
Bruce Crawford            194,106,529     1,978,707      3,686,353       12,426,611
Alan R. Batkin            195,664,273     1,664,982      2,442,335       12,426,611
Mary C. Choksi            196,350,803     1,446,692      1,974,094       12,426,611
Robert Charles Clark      193,668,532     2,401,695      3,701,363       12,426,611
Leonard S. Coleman, Jr.   193,143,444     2,658,430      3,969,716       12,426,611
Susan S. Denison          193,299,444     2,525,134      3,947,011       12,426,611
Michael A. Henning        194,607,160     1,613,890      3,550,540       12,426,611
Deborah J. Kissire        198,178,036     1,431,581       161,973        12,426,611
John R. Murphy            194,096,687     1,744,653      3,930,250       12,426,611
John R. Purcell           150,850,997     2,841,600     46,078,496       12,427,108
Linda Johnson Rice        193,402,641     2,587,412      3,781,536       12,426,611




Proposal 2


The Company's shareholders ratified the appointment of KPMG LLP as the Company's independent auditors for the 2016 fiscal year.




 Votes For    Votes Against   Abstentions
210,896,155     1,125,555       176,491




Proposal 3


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
178,733,157    20,659,478       378,608        12,426,958




Proposal 4



The Company's shareholders rejected a shareholder proposal requiring annual
disclosure of EEO-1 data.



Votes For    Votes Against   Abstentions   Broker Non-Votes
55,369,777    134,460,676     9,940,789       12,426,958






Proposal 5



The Company's shareholders rejected a shareholder proposal requiring an
independent board chairman.



Votes For    Votes Against   Abstentions   Broker Non-Votes
72,022,635    127,424,932      323,872        12,426,761

© Edgar Online, source Glimpses

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