{"url_path":"/sec/stgw/8-k/2026-06-12/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-12","source_url":"https://www.sec.gov/Archives/edgar/data/876883/0001104659-26-073512-index.html","accession_number":"0001104659-26-073512","cik":"0000876883","ticker":"STGW","issuer_name":"Stagwell Inc","edgar_url":"https://www.sec.gov/Archives/edgar/data/876883/0001104659-26-073512-index.html","primary_entity_key":"0000876883","primary_entity_name":"Stagwell Inc"},"word_count":299,"has_tables":true,"body_markdown":"** **\n\n \n\n \n\n \n\n \n\n**Item 5.07****Submission of Matters to a Vote of Security Holders.**\n\n** **\n\n**Annual Meeting of Stockholders**\n\n** **\n\nOn June 11, 2026, Stagwell Inc. (the “Company”)\nheld its annual meeting of stockholders (the “Annual Meeting”). The stockholders considered three proposals as described in\nthe Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2026. The final results\nof the voting on each matter submitted to stockholders at the Annual Meeting are set forth below.\n\n \n\n**Proposal 1 - Election of Directors.**The\nstockholders elected the nominees for director by the votes shown below, each to hold office until the Company’s 2027 annual meeting\nof stockholders.\n\n \n\n**Nominee**\n \n**For**\n \n**Withheld**\n \n**Broker Non-Votes**\n\nCharlene Barshefsky\n \n217,515,139\n \n43,558\n \n14,422,406\n\nBradley J. Gross\n \n217,432,516\n \n126,181\n \n14,422,406\n\nWade Oosterman\n \n217,255,644\n \n303,053\n \n14,422,406\n\nMark J. Penn\n \n217,168,601\n \n390,096\n \n14,422,406\n\nDesirée Rogers\n \n216,841,347\n \n717,350\n \n14,422,406\n\nEli Samaha\n \n217,463,708\n \n94,989\n \n14,422,406\n\nIrwin D. Simon\n \n216,930,933\n \n627,764\n \n14,422,406\n\nRodney Slater\n \n215,486,273\n \n2,072,424\n \n14,422,406\n\nBrandt Vaughan\n \n217,463,710\n \n94,987\n \n14,422,406\n\n** **\n\n**Proposal 2 - Executive Compensation.**The stockholders approved, on a non-binding, advisory basis, the 2025 executive compensation of the Company’s named executive\nofficers by the votes shown below.\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\n213,503,614\n \n3,763,867\n \n291,216\n \n14,422,406\n\n \n\n**Proposal 3 – Ratification\nof Selection of Independent Registered Public Accounting Firm.**The stockholders ratified the selection of PricewaterhouseCoopers LLP\nto act as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026 by the votes shown\nbelow.\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n\n231,947,554\n \n30,140\n \n3,409\n\n \n\n \n\n \n\n** **\n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities Exchange Act of 1934,\nthe Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\nDate: June 12, 2026\n\n  \n\n \nStagwell Inc.\n\n \n \n \n\n \nBy:\n/s/ Edmund D. Graff\n\n \n \nName: Edmund D. Graff\n\n \n \nTitle: Senior Vice President, Deputy General Counsel and\nCorporate Secretary"}