Item 5.07 Submission of Matters to a Vote of Security Holders.
OUTFRONT Media Inc. (the "Company") held its 2022 Annual Meeting of Stockholders
on June 7, 2022 (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 2022; 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 147,159,334 1,563,982 2,491,094 6,963,969
Angela Courtin 147,160,569 1,565,262 2,488,579 6,963,969
Manuel A. Diaz 124,765,588 23,958,728 2,490,094 6,963,969
Michael J. Dominguez 148,182,108 541,525 2,490,777 6,963,969
Jeremy J. Male 147,471,448 3,465,438 277,524 6,963,969
Peter Mathes
146,969,706 1,753,672 2,491,032 6,963,969
Susan M. Tolson 122,779,645 25,943,068 2,491,697 6,963,969
Joseph H. Wender 124,768,952 23,954,164 2,491,294 6,963,969
(2) Ratification of the appointment of PricewaterhouseCoopers LLP to serve as
the Company's independent registered public accounting firm for fiscal year
2022.
Votes For Votes Against Abstentions Broker Non-Votes
156,736,738 1,258,707 182,934 -
(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
144,398,514 4,245,706 2,570,190 6,963,969
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