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OUTFRONT Media Inc. — Proxy Solicitation & Information Statement 2016
Apr 21, 2016
31366_rns_2016-04-21_2923e63c-8f43-48d7-923e-02cff07beea1.zip
Proxy Solicitation & Information Statement
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DEFA14A 1 d169975ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials
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:
| ¨ | Preliminary Proxy Statement |
|---|---|
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to § 240.14a-12 |
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):
| x | No fee required. | |
|---|---|---|
| ¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
| (1) | Title of each class of securities to which transaction applies: | |
| (2) | Aggregate number of securities to which transaction applies: | |
| (3) | 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): | ||
| (4) | Proposed maximum aggregate value of transaction: | |
| (5) | Total fee paid: | |
| ¨ | Fee paid previously with preliminary materials. | |
| ¨ | 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. | ||
| (1) | Amount Previously Paid: | |
| (2) | Form, Schedule or Registration Statement No.: | |
| (3) | Filing Party: | |
| (4) | Date Filed: |
* Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 7, 2016.
| OUTF R ONT MEDIA IN C . | Meeting Information — Meeting Type: For holders as of: Date: June 7, 2016 | |
|---|---|---|
| Location: 605 Third Avenue New York, New York 10158 | ||
| For directions to the Annual | ||
| Meeting, please contact our Investor Relations Department by emailing [email protected]. | ||
| ● | OUTFRONT MEDIA INC. C/O W E LLS F AR G O SH ARE H O L DER S ER V ICE S 1110 CENTRE POINT CUR V E SUITE 101 MENDO T A H EI GH T S, MN 55120-4100 | 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.co m 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. | ||
| See the r e v erse side of this notice to obtain | ||
| p r o xy materials and v oting instructions. |
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT 2015 ANNUAL REPORT TO STOCKHOLDERS
H o w to Vi e w Online:
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: ww w .p ro xyvot e .com.
H o w to Request and Recei v e a P APER or E-MAIL Co p y:
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* : | [email protected] |
- 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 24, 2016 to facilitate timely delivery. The methods described above may be used to request materials for this Annual Meeting and future stockholder meetings.
How To Vote
Please Choose One of the Following Voting Methods
Vot e I n 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. V ote By Internet: To vote now by Internet, go to ww w .p ro xyvot e .com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. Vot e B y Mail : You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting Items
The Board of Directors recommends you vote FOR the following:
- Election of One Class II Director Nominee
Nominee:
01) Nicolas Brien
The Board of Directors recommends you vote FOR proposals 2 and 3.
-
Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.s independent registered public accounting firm for fiscal year 2016.
-
Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.s named executive officers.
NOTE: To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.