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
- All nine director nominees elected: Fletcher, Koerner, Loeb, Mumblow, Reifenheiser, Anna Reilly, Kevin Reilly Jr., Wendell Reilly, Thompson.
- Advisory vote on executive compensation approved: 215,144,258 for, 4,515,233 against.
- Shareholders voted 151,318,586 for every 3 years vs 68,295,892 for every 1 year on frequency; Board adopts triennial advisory vote.
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
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.