Additional Proxy Soliciting Materials (definitive) (defa14a)
April 26 2017 - 6:07AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to
Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.
)
Filed by the
Registrant
x
Filed by a Party other than the Registrant
¨
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material Pursuant to
§ 240.14a-12
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OUTFRONT Media Inc.
(Name of Registrant as Specified
In Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the
appropriate box):
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x
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No fee required.
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¨
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1)
and 0-11.
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(1)
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Title of each class of
securities to which transaction applies:
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(2)
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Aggregate number of securities
to which transaction applies:
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(3)
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Per unit price or other
underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (set forth the amount on which the filing fee is calculated
and state how it was determined):
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(4)
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Proposed maximum aggregate
value of transaction:
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(5)
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Total fee paid:
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¨
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Fee paid previously with preliminary materials.
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¨
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Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its
filing.
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(1)
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Amount Previously
Paid:
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(2)
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Form, Schedule or Registration
Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability
of Proxy Materials for the
Stockholder Meeting to Be Held on
June
12, 2017.
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Meeting Information
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OUTFRONT MEDIA INC.
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Meeting Type:
For holders as of:
Date:
June 12, 2017
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Annual Meeting
April 13, 2017
Time:
11:30 AM, EDT
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Location:
605
Third Avenue
New York, New York 10158
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For directions to the Annual Meeting, please contact our
Investor Relations Department by emailing investor@outfrontmedia.com.
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OUTFRONT MEDIA INC.
C/O WELLS FARGO SHAREHOLDER SERVICES
1110 CENTRE POINT CURVE
SUITE 101
MENDOTA HEIGHTS, MN 55120-4100
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You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT
2016 ANNUAL REPORT TO STOCKHOLDERS
How to View Online:
Have the information that is printed in the box marked
by the arrow
(located on the following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these
documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your
request:
1)
BY INTERNET
: www.proxyvote.com
2)
BY TELEPHONE
: 1-800-579-1639
3)
BY E-MAIL*
: sendmaterial@proxyvote.com
* If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address
will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 29, 2017 to facilitate
timely delivery. The methods described above may be used to request materials for this Annual Meeting and future stockholder meetings.
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—
How To Vote
—
Please Choose One of the Following Voting Methods
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Vote In Person:
Many stockholder meetings have
attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the
meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need
to request a ballot to vote these shares.
Vote By Internet:
To vote now by Internet, go
to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting
a paper copy of the materials, which will include a proxy card.
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The Board of Directors recommends you vote FOR
the following:
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1.
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Election of Two Class III Director Nominees
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01)
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Jeremy
J. Male
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02)
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Joseph
H. Wender
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The Board of Directors recommends you vote FOR
proposals 2 and 3.
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2.
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Ratification
of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting
firm for fiscal year 2017.
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3.
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Approval,
on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.'s named executive officers.
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NOTE:
To
transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
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