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Current report (Form 8-K) · Jun 12, 2026 · Item 5.07
Stagwell Inc
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Item 5.07
Jun 12, 2026
8-K
tm2617817d1_8k.htm
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8-K · tm2617817d1_8k.htm iXBRL 0000876883 2026-06-11 2026-06-11 iso4217:USD xbrli:shares iso4217:USD xbrli:shares 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 of Earliest Event reported): June 11, 2026 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) Not Applicable (Former Name or Former Address, if Changed Since Last Report) 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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 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 5.07 Submission of Matters to a Vote of Security Holders. Annual Meeting of Stockholders On June 11, 2026, 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 with the Securities and Exchange Commission on April 28, 2026. 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 2027 annual meeting of stockholders. Nominee For Withheld Broker Non-Votes Charlene Barshefsky 217,515,139 43,558 14,422,406 Bradley J. Gross 217,432,516 126,181 14,422,406 Wade Oosterman 217,255,644 303,053 14,422,406 Mark J. Penn 217,168,601 390,096 14,422,406 Desirée Rogers 216,841,347 717,350 14,422,406 Eli Samaha 217,463,708 94,989 14,422,406 Irwin D. Simon 216,930,933 627,764 14,422,406 Rodney Slater 215,486,273 2,072,424 14,422,406 Brandt Vaughan 217,463,710 94,987 14,422,406 Proposal 2 - Executive Compensation. The stockholders approved, on a non-binding, advisory basis, the 2025 executive compensation of the Company’s named executive officers by the votes shown below. For Against Abstain Broker Non-Votes 213,503,614 3,763,867 291,216 14,422,406 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, 2026 by the votes shown below. For Against Abstain 231,947,554 30,140 3,409 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 12, 2026 Stagwell Inc. By: /s/ Edmund D. Graff Name: Edmund D. Graff Title: Senior Vice President, Deputy General Counsel and Corporate Secretary |