Company: STGW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001104659-25-039437
Chunk: 3

Company: Stagwell Inc
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 3
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 and its direct and indirect subsidiaries. On August 2, 2021, we completed the previously announced combination of MDC and the Stagwell Subject Entities and a series of related transactions (such combination and transactions, the “Business Combination”). The Business Combination was treated as a reverse acquisition for financial reporting purposes, with MDC treated as the legal acquirer and Stagwell Marketing treated as the accounting acquirer. References to the “Company,” “we,” or “us” in this proxy statement (the “Proxy Statement”) refer to Stagwell Inc. for the period following the Business Combination and to MDC for the period preceding the Business Combination, unless otherwise indicated or unless the context otherwise requires. How do I attend the Annual Meeting? The Annual Meeting will be held on Thursday, June 12, 2025 at 11:30 am Eastern Time at the Company’s headquarters, One World Trade Center, Floor 65, New York, NY 10007. To be admitted, you will need to register in advance of the Annual Meeting and bring valid photo identification. Registration requests must be received by June 9, 2025 and may be sent by email to ir@stagwellglobal.com (with “Annual Meeting Registration” in the subject line) or by mail to Stagwell Inc., Attention: IR/Annual Meeting Registration, One World Trade Center, Floor 65, New York, NY 10007. What matters will be voted on at the Annual Meeting? There are four matters scheduled for a vote: • Proposal 1: To elect the nine directors nominated by our Board, each to hold office until our annual meeting of stockholders in 2026; • Proposal 2: To approve the Third Amended and Restated 2016 Stock Incentive Plan; • Proposal 3: To approve, on an advisory basis, the 2024 compensation of our named executive officers; and • Proposal 4: To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. 1 TABLE OF CONTENTS How does the Board recommend that I vote? The Board recommends that you vote FOR each of proposals 1, 2, 3 and 4. What if another matter is properly brought before the meeting? The Board knows of no other matters that will be presented for consideration at the Annual Meeting. If any other matters are properly brought before the meeting, it is the intention of the persons