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    Stagwell Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/12/26 4:31:12 PM ET
    $STGW
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    false 0000876883 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 5.07Submission 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

     

     

     

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