0001193125-16-543271.txt : 20160415 0001193125-16-543271.hdr.sgml : 20160415 20160415164407 ACCESSION NUMBER: 0001193125-16-543271 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20160415 DATE AS OF CHANGE: 20160415 EFFECTIVENESS DATE: 20160415 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LAMAR ADVERTISING CO/NEW CENTRAL INDEX KEY: 0001090425 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 721449411 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36756 FILM NUMBER: 161574917 BUSINESS ADDRESS: STREET 1: C/O LAMAR ADVERTISING COMPANY STREET 2: 5321 CORPORATE BOULEVARD CITY: BATON ROUGE STATE: LA ZIP: 70808 BUSINESS PHONE: 2259261000 MAIL ADDRESS: STREET 1: C/O LAMAR ADVERTISING COMPANY STREET 2: 5321 CORPORATE BOULEVARD CITY: BATON ROUGE STATE: LA ZIP: 70808 FORMER COMPANY: FORMER CONFORMED NAME: LAMAR NEW HOLDING CO DATE OF NAME CHANGE: 19990716 DEFA14A 1 d125765ddefa14a.htm DEFA14A DEFA14A

 

 

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.    )

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Filed by a Party other than the Registrant  ¨

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Lamar Advertising Company
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 26, 2016

 

 

 

LAMAR ADVERTISING COMPANY

 

 

 

 
 

 

 

LAMAR ADVERTISING COMPANY

5321 CORPORATE BLVD

BATON ROUGE, LA 70808

 
 

 

 

LOGO

 
 
 
 
 
 
 
 
 
 
 
 
 
 

 

 
     

 

   
    Meeting Information
 
  Meeting Type: Annual Meeting
 
  For holders as of: March 28, 2016
 
  Date:  May 26, 2016           Time: 9:00 AM CDT
   
  Location:   Lamar Advertising Company    
   
    5321 Corporate Boulevard    
   
    Baton Rouge, LA 70808    
 

    

 

       
 

 

 

 

 

You are receiving this communication because you hold shares in the above named company.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials  and voting instructions.

 

 


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               Voting items                   
 

 

The Board of Directors recommends you vote

FOR the following:

 
 

1.     Election of Directors

 
 

        Nominees

 

01    John Maxwell Hamilton        02   John E. Koerner, III        03   Stephen P. Mumblow            04   Thomas V. Reifenheiser      05   Anna Reilly

06    Kevin P. Reilly, Jr.                07   Wendell Reilly

 
 

The Board of Directors recommends you vote FOR the following proposal:

 
 

2.     Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2016.

 
 

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

 

 

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