UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  ☒

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
  Definitive Additional Materials
  Soliciting Material under Rule 14a-12

Lamar Advertising Company
(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):
  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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:

 

 

   

 

 

 

 


 

LAMAR ADVERTISING COMPANY

5321 CORPORATE BLVD

BATON ROUGE, LA 70808

 

D47211-P52765

 

 

LOGO

Your Vote Counts!

LAMAR ADVERTISING COMPANY

2021 Annual Meeting

Vote by May 19, 2021

11:59 PM ET

 

 

 

 

You invested in LAMAR ADVERTISING COMPANY and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 20, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 6, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users       LOGO   

Vote Virtually at the Meeting*

 

Point your camera here and

      May 20, 2021
vote without entering a       9:00 AM CDT
control number      

LOGO

     

 

Virtually at:

www.virtualshareholdermeeting.com/LAMR2021

                       
          

 

 

* Please check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

                    Board
    Voting Items   Recommends
 
    1.   Election of Directors          
 
    Nominees:          
 
   

01) Nancy Fletcher

 

04) Stephen P. Mumblow

 

07) Kevin P. Reilly, Jr.

 

LOGO

 

For

   
   

02) John E. Koerner, III

 

05) Thomas V. Reifenheiser

 

08) Wendell Reilly

       

03) Marshall A. Loeb

 

06) Anna Reilly

 

09) Elizabeth Thompson

 
   

2.  Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2021.

  LOGO   For    
    NOTE: Such other business as may properly come before the meeting or any adjournment thereof.            
             
             

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D47212-P52765

Lamar Advertising (NASDAQ:LAMR)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Lamar Advertising Charts.
Lamar Advertising (NASDAQ:LAMR)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Lamar Advertising Charts.