secwatch / observer
8-K filed June 6, 2023, 7:59 PM ET ticker OUT CIK 0001579877
other material confidence high sentiment neutral materiality 0.50

Stockholders approve amended stock incentive plan increasing authorized shares by 6.5M

OUTFRONT Media Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

OUTFRONT Media Inc. shareholders approved Approval of the Amended and Restated Omnibus Stock Incentive Plan. at the 2023-06-06 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held the Annual Meeting on June 6, 2023. 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 Board; (2) the ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2023; (3) the approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers; and (4) the approval of the Amended and Restated Omnibus SIP. 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 149,920,305 5,329,770 62,665 5,459,565 Angel
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

OUTFRONT Media Inc. shareholders approved Election of eight director nominees: Nicolas Brien, Angela Courtin, Manuel A. Diaz, Michael J. Dominguez, Jeremy J. Male, Peter Mathes, Susan M. Tolson, Joseph H. Wender. at the 2023-06-06 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held the Annual Meeting on June 6, 2023. 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 Board; (2) the ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2023; (3) the approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers; and (4) the approval of the Amended and Restated Omnibus SIP. 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 149,920,305 5,329,770 62,665 5,459,565 Angel
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

OUTFRONT Media Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2023. at the 2023-06-06 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held the Annual Meeting on June 6, 2023. 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 Board; (2) the ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2023; (3) the approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers; and (4) the approval of the Amended and Restated Omnibus SIP. 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 149,920,305 5,329,770 62,665 5,459,565 Angel
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

OUTFRONT Media Inc. shareholders approved Advisory vote on executive compensation. at the 2023-06-06 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-06
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held the Annual Meeting on June 6, 2023. 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 Board; (2) the ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for fiscal year 2023; (3) the approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers; and (4) the approval of the Amended and Restated Omnibus SIP. 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 149,920,305 5,329,770 62,665 5,459,565 Angel
View on SEC.gov

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OUTFRONT Media Inc. filing history →

Source: SEC EDGAR
accession 0001579877-23-000055
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