Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 20, 2021, Lamar Advertising Company (the "Company") held its 2021 Annual
Meeting of Stockholders (the "2021 Annual Meeting"). Only stockholders of record
as of the close of business on March 22, 2021 were entitled to vote at the 2021
Annual Meeting. As of March 22, 2021, 86,671,308 shares of Class A Common Stock,
14,420,085 shares of Class B Common Stock, and 5,719.49 shares of Series AA
Preferred Stock were outstanding and entitled to vote at the 2021 Annual
Meeting. With respect to the matters submitted for vote at the 2021 Annual
Meeting, each share of Class A Common Stock is entitled to one vote, each share
of Class B Common Stock is entitled to ten votes, and each share of Series AA
Preferred Stock is entitled to one vote. At the 2021 Annual Meeting, 80,285,271
shares of Class A Common Stock, all shares of Class B Common Stock, and all
shares of Series AA Preferred Stock of the Company were represented, in person
or by proxy, constituting a quorum for the meeting.
The following two proposals, each of which is described in detail in the
Company's definitive proxy statement filed with the Securities and Exchange
Commission on April 9, 2021, were before the meeting, and they received the
following votes:
Proposal 1: Election of Nine Directors to Serve until the 2022 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 218,020,307.49 1,057,575 5,413,958
John E. Koerner, III 209,905,275.49 9,172,607 5,413,958
Marshall A. Loeb 218,531,855.49 546,027 5,413,958
Stephen P. Mumblow 213,879,301.49 5,198,581 5,413,958
Thomas V. Reifenheiser 213,875,454.49 5,202,428 5,413,958
Anna Reilly 215,276,340.49 3,801,542 5,413,958
Kevin P. Reilly, Jr. 215,385,310.49 3,692,572 5,413,958
Wendell Reilly 215,276,858.49 3,801,024 5,413,958
Elizabeth Thompson 217,829,621.49 1,248,261 5,413,958
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Proposal 2: Ratification of the appointment of KPMG LLP as the Company's
Independent Registered Public Accounting Firm for the 2021 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, 2021.
For Against Abstain Broker Non-Votes
222,306,922.49 2,126,203 58,715 0
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