Outfront Media Inc

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect nine director nominees (Michael Barrett, Nicolas Brien, Mark Carleton, Angela Courtin, Manuel A. Diaz, Michael J. Dominguez, Peter Mathes, Nicolle Pangis and Susan M. Tolson) each to serve until the 2027 Annual Meeting and until their successors qualify.

2. 2

   Ratification of the Appointment of the Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026.

3. 3

   Non-binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers (Say-on-Pay

   ManagementBoard: FOR

   A non-binding, advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement, including the Compensation Discussion and Analysis and compensation tables.

   More detail

   This non-binding advisory proposal asks stockholders to approve the Company’s named executive officers’ compensation as disclosed in the proxy materials (the CD&A, tables and narrative). Management seeks this advisory approval consistent with SEC requirements for say-on-pay and to gauge stockholder support for its compensation philosophy and practices. The Compensation Committee emphasizes a pay-for-performance design: a significant portion of CEO and NEO pay is at-risk and tied to short‑ and long‑term metrics including Adjusted OIBDA, AFFO, TSR and individual objectives; equity awards include PRSUs and TRSUs with multi-year vesting and relative TSR components intended to align incentives with stockholder returns. The filing highlights recent executive transitions and one‑time grants made in 2025 (including CEO transition awards) and explains how payouts were determined under the Executive Bonus Plan and PRSU frameworks, including funding mechanics and minimum thresholds. Management argues that historical say‑on‑pay support (≈98% in 2025) validated the program and that the Board will consider the advisory vote outcome in future compensation decisions. Risks the Committee considered—such as incentive design and potential for excessive risk-taking—are said to be mitigated by stock ownership guidelines, clawback policy, anti‑hedging/pledge policies and compensation committee oversight. The proposal is advisory only and not binding, but a negative vote would likely prompt engagement and potential changes; conversely, a strong “for” vote is management’s signal to continue the current design. For an analyst evaluating governance, the key issues are: alignment of pay with multi-year performance (the addition of TSR PRSUs and changes to PRSU vesting), the size and timing of one-time transition awards (notably CEO grants), and the robustness of governance safeguards (clawback, stock ownership, committee oversight). The Board recommends a “FOR” vote and frames the program as market‑competitive and supportive of long‑term stockholder value.

4. 4

   Vote to Approve the OUTFRONT Media Inc. Amended and Restated Omnibus Stock Incentive Plan

   ManagementBoard: FOR

   Approve the Amended and Restated Omnibus Stock Incentive Plan to increase the share reserve by 3,373,000 shares (to a total of 22,948,000) to continue equity-based compensation for employees, consultants and non-employee directors.

   More detail

   This management proposal requests shareholder approval to amend and restate the company’s Omnibus Stock Incentive Plan to increase the share reserve by 3,373,000 shares (to a total of 22,948,000) to preserve the company’s ability to grant equity awards to employees, consultants and non‑employee directors. Management frames the requested increase as necessary to sustain multi-year equity grant practices that align employee and director incentives with stockholder returns, noting the plan’s mix of TRSUs, PRSUs, and performance-based awards and the historical grant metrics. The filing discloses governance safeguards—grant limits per participant, recycling rules, anti‑repricing provisions, and customary change‑in‑control and adjustment mechanics—and provides burn‑rate and overhang data (value‑adjusted burn rates ~1.03%–1.28% historically and projected overhang ~4.53%) to justify the magnitude of the increase. Management argues the increment represents ~1.92% of outstanding shares and would cover roughly three to four years of expected grants at current utilization, reducing the need to substitute cash or other forms of compensation and preserving competitive recruiting and retention. For investors, the key tradeoffs are dilution versus incentive alignment: the proposal modestly increases potential dilution but supports retention of a large, broadly‑participating grant population (≈85% of employees receive equity). The company also discloses that a meaningful portion of 2025 grants were directed to NEOs (≈39% of grant shares by count/value), raising a governance consideration about concentration versus broad‑based allocation. The Board and Compensation Committee recommend approval, stressing independent consultant input and that the requested increase is consistent with peer practices and intended to sustain a pay‑for‑performance culture; however, investors should weigh the pace of grant usage and one‑time transition grants disclosed elsewhere in the proxy when assessing long‑term dilution and alignment. Overall, the proposal is typical of public companies seeking periodic replenishment of equity plan reserves, with management providing metric‑driven justification and guardrails against excessive dilution.

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When is the Outfront Media Inc 2026 annual meeting?

Outfront Media Inc (OUT) holds its 2026 annual shareholder meeting on Wednesday, June 3, 2026.

What is the record date for the Outfront Media Inc 2026 meeting?

The record date for the Outfront Media Inc 2026 meeting is Friday, April 10, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Outfront Media Inc's 2026 meeting?

The board is presenting 9 director nominees at the Outfront Media Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Outfront Media Inc 2026 meeting?

Shareholders will vote on 4 proposals at the Outfront Media Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.