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.    )

Filed by the Registrant  x

Filed by a Party other than the Registrant  ¨

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¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x 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)
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 28, 2015

 

 

LAMAR ADVERTISING COMPANY

 

 

 

 

 

LAMAR ADVERTISING COMPANY

5321 CORPORATE BLVD

BATON ROUGE, LA 70808

 

 

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  Meeting Information
 
Meeting Type: Annual Meeting
 
For holders as of: March 30, 2015
 
Date:  May 28, 2015           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.

 

 

—  Before You Vote  —

How to Access the Proxy Materials

 

     Proxy Materials Available to VIEW or RECEIVE:    

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     1. Annual Report    2. Notice & Proxy Statement    
     How to View Online:    
     Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) and visit: www.proxyvote.com.    
     How to Request and Receive a PAPER or E-MAIL Copy:    
    

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

    
    

1) BY INTERNET:       www.proxyvote.com

    
    

2) BY TELEPHONE:   1-800-579-1639

    
    

3) BY E-MAIL*:            sendmaterial@proxyvote.com

    
    

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   LOGO   (located on the following page) in the subject line.

    
    

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 14, 2015 to facilitate timely delivery.

 

    
      
    

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

  
          
    

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   LOGO   available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

    
      

               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 2015.

  
 

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

 

 

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