Interpublic Group of Companies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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 23, 2024
THE INTERPUBLIC GROUP OF COMPANIES, INC.
(Exact name of registrant as specified in its charter)
909 Third Avenue, New York, New York 10022
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
(Address of principal executive offices) (Zip Code)
(Registrant’s telephone number, including area code)
(Former name, former address and former fiscal year, 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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
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) The annual meeting of stockholders of The Interpublic Group of Companies, Inc. ("IPG") was held on May 23, 2024.
(b) The following matters were voted upon with the results indicated below.
1. The nominees listed below were elected directors until the next annual meeting of stockholders with the respective votes set forth opposite their names:
| NOMINEE | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||
| Jorge L. Benitez | 330,125,337 | 356,723 | 286,075 | 16,548,160 | ||||||||||
| Jocelyn Carter-Miller | 308,223,190 | 22,266,634 | 278,311 | 16,548,160 | ||||||||||
| Mary J. Steele Guilfoile | 316,480,759 | 14,008,621 | 278,755 | 16,548,160 | ||||||||||
| Dawn Hudson | 320,425,905 | 10,043,023 | 299,207 | 16,548,160 | ||||||||||
| Philippe Krakowsky | 326,466,937 | 4,011,114 | 290,084 | 16,548,160 | ||||||||||
| Jonathan F. Miller | 328,149,937 | 2,323,050 | 295,148 | 16,548,160 | ||||||||||
| Patrick Q. Moore | 330,121,024 | 363,890 | 283,221 | 16,548,160 | ||||||||||
| Linda S. Sanford | 328,465,727 | 2,025,001 | 277,407 | 16,548,160 | ||||||||||
| David M. Thomas | 316,662,870 | 13,711,610 | 393,655 | 16,548,160 | ||||||||||
| E. Lee Wyatt, Jr. | 322,315,751 | 8,077,092 | 375,292 | 16,548,160 | ||||||||||
2. A proposal to approve confirmation of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2024 was approved with the votes set forth below:
| For | 322,619,420 | ||||
| Against | 24,533,626 | ||||
| Abstain | 163,249 | ||||
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 | 303,006,496 | ||||
| Against | 27,078,463 | ||||
| Abstain | 683,176 | ||||
| Broker Non-Votes | 16,548,160 | ||||
4. A stockholder proposal entitled “Independent Board Chairman” was defeated with the votes set forth below:
| For | 43,640,104 | ||||
| Against | 286,891,962 | ||||
| Abstain | 236,069 | ||||
| Broker Non-Votes | 16,548,160 | ||||
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.
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||
| Date: May 28, 2024 | By: /s/ Andrew Bonzani | ||||
| Name: Andrew Bonzani Title: Executive Vice President and General Counsel | |||||