---
schema_version: "secwatch.filing_event.v1"
accession: "0001579877-22-000085"
form_type: "8-K"
ticker: "OUT"
cik: "0001579877"
company_name: "OUTFRONT Media Inc."
filed_at: "2022-12-09T23:59:59+00:00"
generated_at: "2026-06-21T06:48:24.984951+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# OUTFRONT Media adopts amended bylaws with universal proxy rule compliance and meeting flexibility

## Summary
- Board amended and restated bylaws on Dec 9, 2022, effective immediately.
- Reflects Maryland General Corporation Law changes, including authorization for remote stockholder meetings.
- Enhances flexibility for organizing stockholder meetings and proxy solicitations in proxy contests.
- Expands advance notice provisions and requires compliance with Rule 14a-19 universal proxy rules.
- Includes various clarifying, conforming, and ministerial changes.

## SEC filing metadata
- accession: 0001579877-22-000085
- form_type: 8-K
- ticker: OUT
- cik: 0001579877
- company_name: OUTFRONT Media Inc.
- filed_at: 2022-12-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1579877/000157987722000085/0001579877-22-000085-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1579877/000157987722000085/out-20221209.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001579877-22-000085
- JSON: https://secwatch.observer/filing/0001579877-22-000085.json
- Plain text: https://secwatch.observer/filing/0001579877-22-000085.txt

## Key facts
- Governance Changes
  OUTFRONT Media Inc.: Amended and restated bylaws to reflect Maryland General Corporation Law amendments, enhance flexibility for stockholder meetings, expand advance notice provisions, and adopt universal proxy rules (effective 2022-12-09).
  - Change: bylaw amendment
  - Effective: 2022-12-09
  source text: On December 9, 2022, the board of directors (the “Board”) of OUTFRONT Media Inc. (the “Company”) adopted an amendment and restatement of the Company’s Amended and Restated Bylaws (as amended and restated, the “Bylaws”) to, among other things, (i) reflect amendments to the Maryland General Corporation Law, including to expressly provide that the Board is authorized to determine that stockholder meetings may be held by remote communication; (ii) enhance the Company’s flexibility with respect to the organization and conduct of stockholder meetings and proxy solicitations in proxy contests; and (iii) expand and clarify the advance notice provision requirements and procedures in the Bylaws, including requiring a stockholder proponent to comply with Rule 14a-19 (the universal proxy rules) under the Securities Exchange Act of 1934, as amended.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1579877/000157987722000085/0001579877-22-000085-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.