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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K 

 

 

Current Report

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date Earliest Event reported): June 12, 2024

 

Stagwell Inc.

(Exact name of registrant as specified in its charter)

 

Delaware 001-13718 86-1390679

(State or Other Jurisdiction of Incorporation)

 (Commission File Number) (IRS Employer Identification No.)

 

One World Trade Center, Floor 65

New York, NY 10007

(Address of principal executive offices and zip code)

 

(646) 429-1800

(Registrant’s Telephone Number)

 

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act: 

Title of each class Trading symbol(s) Name of each exchange on which registered
Class A Common Stock, $0.001 par value STGW NASDAQ

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company ¨

 

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 5.07Submission of Matters to a Vote of Security Holders.

 

Annual Meeting of Stockholders

 

On June 12, 2024, Stagwell Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The stockholders considered three proposals as described in the Company’s definitive proxy statement filed on April 29, 2024. The final results of the voting on each matter submitted to stockholders at the Annual Meeting are set forth below.

 

Proposal 1 - Election of Directors. The stockholders elected the nominees for director by the votes shown below, each to hold office until the Company’s 2025 annual meeting of stockholders.

 

Nominee  For  Withheld  Broker Non-Votes
Charlene Barshefsky  218,885,989  20,052,371  6,317,490
Bradley J. Gross  237,884,544  1,053,816  6,317,490
Wade Oosterman  216,984,163  21,954,197  6,317,490
Mark J. Penn  237,434,483  1,503,877  6,317,490
Desirée Rogers  237,673,683  1,264,677  6,317,490
Eli Samaha  218,881,592  20,056,768  6,317,490
Irwin D. Simon  220,950,013  17,988,347  6,317,490
Rodney Slater  235,555,410  3,382,950  6,317,490
Brandt Vaughan  238,323,805  614,555  6,317,490

 

Proposal 2 - Executive Compensation. The stockholders approved, on a non-binding, advisory basis, the 2023 executive compensation of the Company’s named executive officers by the votes shown below.

 

For  Against  Abstain  Broker Non-Votes
237,415,785  1,245,622  276,953  6,317,490

 

Proposal 3 – Ratification of Selection of Independent Registered Public Accounting Firm. The stockholders ratified the selection of PricewaterhouseCoopers LLP to act as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 by the votes shown below.

 

For  Against  Abstain
245,047,083  130,297  78,470

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: June 14, 2024

 

  Stagwell Inc.
     
  By: /s/ Edmund D. Graff
    Name: Edmund D. Graff
    Title: Senior Vice President, Deputy General Counsel and Corporate Secretary

 

 

 

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