Louisiana-Pacific adopts amended bylaws to align with universal proxy rules and DGCL changes

LOUISIANA-PACIFIC CORP

Bylaws clarify company's power to postpone, reschedule, or cancel stockholder meetings.
Adds provisions for meetings held solely or partly by remote communication.
Enhances disclosure requirements for stockholder nominations and proposals, including compliance with Rule 14a-19.
Updates advance notice deadline: 90-120 days before anniversary of prior annual meeting (effective 2024).
Reserves white proxy cards for Board use; other solicitors must use a different color.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LOUISIANA-PACIFIC CORP: Amended and Restated Bylaws to adopt universal proxy rules, update DGCL provisions, and make other changes (effective 2022-10-30).

Change: bylaw amendment
Effective: 2022-10-30

Exact text from the filing

Effective as of October 30, 2022, the board of directors (the “ Board ”) of Louisiana-Pacific Corporation (the “ Company ”) unanimously adopted Amended and Restated Bylaws of the Company (the bylaws, as so amended and restated, the “ Amended and Restated Bylaws ”) in connection with the new Securities and Exchange Commission rules regarding universal proxy cards, certain recent changes to the General Corporation Law of the State of Delaware (the “ DGCL ”), and a periodic review of the bylaws.

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Source: SEC EDGAR

accession 0001628280-22-027773

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