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IPG > SEC Filings for IPG > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for INTERPUBLIC GROUP OF COMPANIES, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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. ("IPG") was held on May 23, 2013.

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

1. The nominees listed below were elected directors with the respective votes set forth opposite their names:

  NOMINEE                         FOR            AGAINST          ABSTAIN        NON-VOTES

  Jocelyn Carter-Miller        351,154,458          339,604       1,085,609       20,736,176
  Jill M. Considine            342,127,707        9,313,979       1,137,985       20,736,176
  Richard A. Goldstein         342,164,657        9,274,372       1,140,642       20,736,176
  Mary J. Steele Guilfoile     351,143,840          323,812       1,112,019       20,736,176
  H. John Greeniaus            342,162,075        9,272,977       1,144,619       20,736,176
  Dawn Hudson                  348,380,665        3,116,237       1,082,769       20,736,176
  William T. Kerr              351,137,310          353,212       1,089,149       20,736,176
  Michael I. Roth              332,391,486       17,542,418       2,645,767       20,736,176
  David M. Thomas              349,693,287        1,801,687       1,084,697       20,736,176

2. A proposal to approve confirmation of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2013 was approved with the votes set forth below. There were no broker non-votes.

                         For                  362,459,272
                         Against                9,650,585
                         Abstain                1,205,990
                         Broker non-votes               0

3. An advisory ballot question on named executive officer compensation was approved with the votes set forth below:

                         For                  343,986,627
                         Against                7,341,623
                         Abstain                1,251,421
                         Broker non-votes      20,736,176

4. A shareholder proposal calling for full disclosure of IPG's EEO-1 data was defeated with the votes set forth below:

                         For                   23,523,150
                         Against              272,993,975
                         Abstain               56,062,546
                         Broker non-votes      20,736,176

5. A shareholder proposal on limiting the accelerated vesting of outstanding equity awards in the event of a change in control to pro rata vesting was defeated with the votes set forth below:

                         For                  134,327,405
                         Against              215,942,162
                         Abstain                2,310,104
                         Broker non-votes      20,736,176

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