---
schema_version: "secwatch.filing_event.v1"
accession: "0000060519-26-000016"
form_type: "8-K"
ticker: "LPX"
cik: "0000060519"
company_name: "LOUISIANA-PACIFIC CORP"
filed_at: "2026-05-05T23:59:59+00:00"
generated_at: "2026-05-14T23:37:16.186959+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0000060519-26-000016
- form_type: 8-K
- ticker: LPX
- cik: 0000060519
- company_name: LOUISIANA-PACIFIC CORP
- filed_at: 2026-05-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/60519/000006051926000016/0000060519-26-000016-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/60519/000006051926000016/lpx-20260501.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000060519-26-000016
- JSON: https://secwatch.observer/filing/0000060519-26-000016.json
- Plain text: https://secwatch.observer/filing/0000060519-26-000016.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/60519/000006051926000016/0000060519-26-000016-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/60519/000006051926000016/0000060519-26-000016-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/60519/000006051926000016/0000060519-26-000016-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.