secwatch / observer
8-K filed May 14, 2024, 7:59 PM ET ticker LPX CIK 0000060519
other confidence high sentiment neutral materiality 0.15

LPX stockholders elect three Class III directors, ratify auditor, approve executive compensation at 2024 annual meeting

LOUISIANA-PACIFIC CORP

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

LOUISIANA-PACIFIC CORP shareholders approved Election of three Class III directors at the 2024-05-10 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-10
Exact text from the filing
Election of the three individuals listed below to serve as Class III directors of the Company until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. The results of the election of the director nominees were as follows: Director Nominee For Against Abstentions Broker Non-Votes F. Nicholas Grasberger III 58,386,295 4,019,728 87,150 3,825,296 Ozey K. Horton, Jr. 54,302,246 8,106,364 84,563 3,825,296 W. Bradley Southern 60,163,374 2,244,132 85,667 3,825,296
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

LOUISIANA-PACIFIC CORP shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024 at the 2024-05-10 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-10
Exact text from the filing
Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024. The voting results were as follows: For Against Abstentions Broker Non-Votes 64,753,373 1,472,061 93,035 N/A
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

LOUISIANA-PACIFIC CORP shareholders approved Approval, on a non-binding, advisory basis, of the Company’s named executive officer compensation at the 2024-05-10 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-10
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 59,358,842 2,860,053 274,278 3,825,296
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 0001628280-24-023203
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