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INTERPUBLIC OF : Submission of Matters to a Vote of Security Holders (form 8-K)

05/22/2015 | 10:37am US/Eastern

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The annual meeting of shareholders of The Interpublic Group of Companies, Inc. was held on May 21, 2015.

(b) The following matters were voted upon with the final results indicated below.

1.  The nominees listed below were elected directors until the next annual
    meeting of shareholders with the respective votes set forth opposite their

NOMINEE                       FOR       AGAINST   ABSTAIN  NON-VOTES

Jocelyn Carter-Miller    331,589,524  3,272,086  2,832,470 19,623,399
Deborah G. Ellinger      333,233,135  1,628,130  2,832,815 19,623,399
H. John Greeniaus        331,884,439  2,869,955  2,939,686 19,623,399
Mary J. Steele Guilfoile 333,022,988  1,837,470  2,833,622 19,623,399
Dawn Hudson              334,573,129    188,470  2,932,481 19,623,399
William T. Kerr          333,453,490  1,406,306  2,834,284 19,623,399
Henry S. Miller          332,427,706  2,422,663  2,843,711 19,623,399
Jonathan F. Miller       287,005,102 47,854,409  2,834,569 19,623,399
Michael I. Roth          321,434,444 11,996,559  4,263,077 19,623,399
David M. Thomas          332,352,546  2,510,725  2,830,809 19,623,399

2. A proposal to approve confirmation of the appointment of

    PricewaterhouseCoopers LLP as independent registered public accounting firm
    for fiscal year 2015 was approved with the votes set forth below:

For     343,250,086
Against   3,142,206
Abstain  10,925,187

There were no broker non-votes.

3. An advisory ballot question on named executive officer compensation was

    approved with the votes set forth below:

For              315,387,141
Against           19,386,151
Abstain            2,920,788
Broker non-votes  19,623,399


© Edgar Online, source Glimpses

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