OUTFRONT Media Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Real Estate Investment Trusts
Real Estate
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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
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(Exact name of registrant as specified in its charter)
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Registrant’s telephone number, including area code: (212 ) 297-6400
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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):
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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).
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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