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Nancy Fletcher Proposed for Election

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Nancy Fletcher Proposed for Election to the Lamar Advertising Board of Directors

 

Nancy Fletcher has been proposed to be elected to the Lamar Board of Directors on recommendations by Sean E. Reilly and Kevin P. Reilly, Jr.  If elected, and she undoubtedly will be, it will take place at the Annual Meeting held May 28, 2020. 

Below are condensed and abbreviated excepts from the Lamar Advertising Schedule 14A Proxy Statement. We are only listing the contents as it addresses the nomination mentions of Nancy Fletcher to the Lamar Advertising Board of Directors. Nancy Fletcher is currently President & CEO Emeritus at OAAA.  For the full statement, it is linked here⇒Lamar Advertising Company SECURITIES AND EXCHANGE COMMISSION Proxy Statement

Abbreviated excepts from Proxy Statement.

PROPOSAL NO. 1: ELECTION OF DIRECTORS

The Board of Directors has fixed the number of directors at nine for the coming year, reflecting an increase of the current size of the eight-person Board of Directors.

The Board of Directors recommends that you vote FOR the election

of each of the nominees listed below.

Name and Age   

Business Experience During Past Five Years,
Other Directorships and Qualifications

  

Director
Since

Nancy Fletcher

Age: 65

   Nancy Fletcher served as the President and Chief Executive Officer of the Outdoor Advertising Association of America, Inc., a trade association representing the out of home advertising industry in the United States, from 1991 until her retirement in 2019.

Ms. Fletcher has extensive knowledge and experience in our industry. She has particular expertise in navigating various regulatory issues and challenges to our business. She will also bring her extensive knowledge of industry best practices, allowing us to better understand and respond to trends in our industry.

 

Nominating and Governance Committee

Ms. Nancy Fletcher is the only nominee for director proposed to be elected at the Annual Meeting who is not currently serving as a director of the Company. Ms. Fletcher was recommended by Sean E. Reilly and Kevin P. Reilly, Jr., who worked with her prior to her retirement as the President and Chief Executive Officer of the Outdoor Advertising Association of America, Inc., [sic] a trade association of which the Company is a member.

[sic]  The Proxy statement incorrectly lists the OAAA, as the Outdoor Advertising Association of America, Inc. The name has been changed to the Out of Home Advertising Association of America.

 

 

 

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