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 5.07 | 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 |