OUTFRONT Media Inc 8-K, filed Jun 3, 2024
OUTFRONT Media Inc. (OUT)
8-K
2024-06-03
For: 2024-06-03
View Original
Added on
April 11, 2026
About this 8-K
OUTFRONT Media Inc filed this 8-K on June 3, 2024.
Items reported
- Item 5.07: Shareholder vote results
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): June 3, 2024
_________________________
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification Number) | ||||||||||||
(Address of principal executive offices) | (Zip Code) | ||||||||||
Registrant’s telephone number, including area code: (212 ) 297-6400
__________________________
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 (see General Instruction A.2. below):
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. | ||||
OUTFRONT Media Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders on June 3, 2024 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted for (1) the re-election of eight incumbent directors, Nicolas Brien, Angela Courtin, Manuel A. Diaz, Michael J. Dominguez, Jeremy J. Male, Peter Mathes, Susan M. Tolson and Joseph H. Wender, to the Company’s board of directors (the “Board”); (2) the ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2024; and (3) the approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers. The final voting results on each of the matters submitted to a vote of stockholders at the Annual Meeting were as follows:
(1) Election of eight director nominees.
| Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||
| Nicolas Brien | 146,494,620 | 2,107,183 | 61,405 | 10,898,058 | ||||||||||
| Angela Courtin | 146,496,102 | 2,111,547 | 55,559 | 10,898,058 | ||||||||||
| Manuel A. Diaz | 131,038,444 | 17,565,205 | 59,559 | 10,898,058 | ||||||||||
| Michael J. Dominguez | 146,484,776 | 2,114,700 | 63,732 | 10,898,058 | ||||||||||
| Jeremy J. Male | 145,937,993 | 2,659,585 | 65,630 | 10,898,058 | ||||||||||
| Peter Mathes | 146,003,116 | 2,597,887 | 62,205 | 10,898,058 | ||||||||||
| Susan M. Tolson | 119,824,052 | 28,784,454 | 54,702 | 10,898,058 | ||||||||||
| Joseph H. Wender | 131,034,645 | 17,565,989 | 62,574 | 10,898,058 | ||||||||||
(2) Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2024.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 158,908,666 | 582,913 | 69,687 | — | |||||||||||
(3) Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 143,322,026 | 4,748,423 | 592,759 | 10,898,058 | |||||||||||
SIGNATURE
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.
OUTFRONT MEDIA INC. | ||||||||||||||
By: | /s/ Matthew Siegel | |||||||||||||
Name: | Matthew Siegel | |||||||||||||
Title: | Executive Vice President and | |||||||||||||
Chief Financial Officer | ||||||||||||||
Date: June 3, 2024