secwatch / observer
8-K filed May 16, 2023, 7:59 PM ET ticker LAMR CIK 0001090425
other confidence high sentiment neutral materiality 0.15

Lamar Advertising annual meeting; shareholders choose triennial say-on-pay votes

LAMAR ADVERTISING CO/NEW

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LAMAR ADVERTISING CO/NEW shareholders approved Non-Binding, Advisory Vote on the Frequency of Future Advisory Votes on the compensation paid to the Company's named executive officers at the 2023-05-10 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
Proposal 3: Non-Binding, Advisory Vote on the Frequency of Future Advisory Votes on the compensation paid to the Company’s named executive officers. A proposal relating to the frequency of the stockholder advisory vote to approve the compensation of the Company’s named executive officers received a majority of the votes cast in favor of a stockholder advisory vote every three years with the votes shown: Every 1 Year Every 2 Years Every 3 Years Abstain Broker Non-Votes 68,295,892 44,312 151,318,586.49 135,246 5,479,844
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LAMAR ADVERTISING CO/NEW shareholders approved Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers at the 2023-05-10 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
Proposal 2: Approval, on an advisory and non-binding basis, of the compensation paid to the Company’s named executive officers. The stockholders approved, on a non-binding advisory basis, the executive compensation as disclosed in the Proxy. For Against Abstain Broker Non-Votes 215,144,258.49 4,515,233 134,545 5,479,844
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LAMAR ADVERTISING CO/NEW shareholders approved Election of Nine Directors to Serve until the 2024 Annual Meeting at the 2023-05-10 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
Proposal 1: Election of Nine Directors to Serve until the 2024 Annual Meeting. The following individuals were elected to serve as directors of the Company: Name of Director Nominees For Withheld Broker Non-Votes Nancy Fletcher 217,919,011.49 1,880,736 5,479,844 John E. Koerner, III 190,210,194.49 29,589,553 5,479,844 Marshall A. Loeb 219,296,389.49 503,358 5,479,844 Stephen P. Mumblow 194,465,251.49 25,334,496 5,479,844 Thomas V. Reifenheiser 194,433,865.49 25,365,882 5,479,844 Anna Reilly 197,001,005.49 22,798,742 5,479,844 Kevin P. Reilly, Jr. 196,043,676.49 23,756,071 5,479,844 Wendell Reilly 197,000,643.49 22,799,104 5,479,844 Elizabeth Thompson 199,556,136.49 20,243,611 5,479,844
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LAMAR ADVERTISING CO/NEW shareholders approved Ratification of the appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2023 Fiscal Year at the 2023-05-10 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-10
Exact text from the filing
Proposal 4: Ratification of the appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the 2023 Fiscal Year. The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. For Against Abstain Broker Non-Votes 224,215,000.49 1,029,507 35,084 0
View on SEC.gov

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LAMAR ADVERTISING CO/NEW filing history →

Source: SEC EDGAR
accession 0001193125-23-146093
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