Stagwell (STGW) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 11, 2026, with voting on director elections, executive compensation, and auditor ratification.

• Nine directors nominated, all current members, with one non-independent (CEO).

• Advisory vote on 2025 executive compensation and ratification of PricewaterhouseCoopers LLP as auditor for 2026.

• Board recommends voting FOR all proposals.

Voting matters and shareholder proposals

• Proposals include election of nine directors, advisory approval of 2025 executive compensation, and ratification of PwC as auditor.

• Shareholders of record as of April 13, 2026, are eligible to vote.

• Stockholder proposals for the 2027 meeting must be submitted by December 29, 2026.

Board of directors and corporate governance

• Board consists of nine members, with eight determined independent under Nasdaq rules.

• Board committees: Audit, Human Resources and Compensation, and Nominating and Corporate Governance.

• Corporate Governance Guidelines include a majority voting policy and a Code of Conduct.

• All directors attended at least 75% of meetings in 2025.