OUTFRONT Media appoints Mark Carleton to Board, audit committee

OUTFRONT Media Inc.

Mark Carleton elected to Board effective June 11, 2025; term until 2026 annual meeting.
Carleton will serve on the audit committee; no arrangements or reportable transactions with the company.
Annual cash retainer: $82,500 for Board service plus $15,000 for audit committee; equity grant of $145,000 in RSUs.
Standard indemnification agreement to be entered with Carleton.

item 5.02

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Appointed

Mark Carleton

Director

OUT · OUTFRONT Media Inc.

Effective: 2025-06-11
Filed: June 10, 2025, 7:59 PM ET

On June 9, 2025, Mark Carleton was elected to the Board of Directors (the “Board”) of OUTFRONT Media Inc. (the “Company”), effective as of June 11, 2025, for a term expiring at the Company’s 2026 Annual Meeting of Stockholders, or until his earlier resignation or removal from the Board.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Carleton was elected as Director at OUTFRONT Media Inc..

Action: elected
Role: Director

Exact text from the filing

On June 9, 2025, Mark Carleton was elected to the Board of Directors (the “Board”) of OUTFRONT Media Inc. (the “Company”), effective as of June 11, 2025, for a term expiring at the Company’s 2026 Annual Meeting of Stockholders, or until his earlier resignation or removal from the Board.

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Source: SEC EDGAR

accession 0001579877-25-000082

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