Louisiana-Pacific stockholders elect three Class II directors and ratify Deloitte as auditor

LOUISIANA-PACIFIC CORP

Jose Bayardo, Stephen Macadam, Jean-Michel Ribieras elected as Class II directors; votes for ranged 49.4M-52.9M.
Ratification of Deloitte & Touche as auditor for 2026: 62.6M for, 767k against.
Advisory vote on named executive officer compensation: 53.0M for, 6.4M against (approx. 89% support).
Total shares voted: 63.35M of 69.85M outstanding (90.7% turnout).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LOUISIANA-PACIFIC CORP shareholders approved Election of the three individuals listed below to serve as Class II directors of the Company until the 2028 annual meeting of stockholders and until their successors are duly elected and qualified. at the 2026-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-01

Exact text from the filing

The annual meeting of the stockholders of Louisiana-Pacific Corporation (the "Company") was held on May 1, 2026 (the "Annual Meeting"), at which a total of 63,351,275 shares of the Company's common stock, out of a total of 69,848,440 shares of the Company's common stock outstanding and entitled to vote as of the close of business on March 3, 2026 (the record date for the Annual Meeting), were represented in person or by proxy.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LOUISIANA-PACIFIC CORP shareholders approved Approval, on a non-binding, advisory basis, of the Company’s named executive officer compensation. at the 2026-05-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-01

Exact text from the filing

Approval, on a non-binding, advisory basis, of the Company’s named executive officer compensation. The voting results were as follows: For Against Abstentions Broker Non-Votes 53,014,477 6,387,571 59,463 3,889,764

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LOUISIANA-PACIFIC CORP shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026. at the 2026-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-01

Exact text from the filing

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026. The voting results were as follows: For Against Abstentions Broker Non-Votes 62,550,426 767,037 33,812 N/A

View on SEC.gov

563 shareholder votes filed in the last 30 days. Browse all shareholder votes →

LOUISIANA-PACIFIC CORP filing history →

Source: SEC EDGAR

accession 0000060519-26-000016

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.