--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-146093" form_type: "8-K" ticker: "LAMR" cik: "0001090425" company_name: "LAMAR ADVERTISING CO/NEW" filed_at: "2023-05-16T23:59:59+00:00" generated_at: "2026-06-14T23:11:43.695578+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Lamar Advertising annual meeting; shareholders choose triennial say-on-pay votes ## Summary - 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. ## SEC filing metadata - accession: 0001193125-23-146093 - form_type: 8-K - ticker: LAMR - cik: 0001090425 - company_name: LAMAR ADVERTISING CO/NEW - filed_at: 2023-05-16T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1090425/000119312523146093/0001193125-23-146093-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1090425/000119312523146093/d820195d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-146093 - JSON: https://secwatch.observer/filing/0001193125-23-146093.json - Plain text: https://secwatch.observer/filing/0001193125-23-146093.txt ## Key facts - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1090425/000119312523146093/0001193125-23-146093-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1090425/000119312523146093/0001193125-23-146093-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1090425/000119312523146093/0001193125-23-146093-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1090425/000119312523146093/0001193125-23-146093-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.