Louisiana-Pacific Corporation

05/05/2026 | Press release | Distributed by Public on 05/05/2026 09:31

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
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. The final voting results for the proposals submitted for a vote of stockholders at the Annual Meeting are set forth below. The proposals below are described in more detail in the 2026 Proxy Statement filed with the Securities and Exchange Commission on March 20, 2026.
The following proposals were considered by the Company's stockholders at the Annual Meeting:
a) 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. The results of the election of the director nominees were as follows:
Director Nominee For Against Abstentions Broker Non-Votes
Jose A. Bayardo 52,852,149 6,479,096 130,266 3,889,764
Stephen E. Macadam 49,437,570 9,976,557 47,384 3,889,764
Jean-Michel Ribieras 52,787,955 6,617,369 56,187 3,889,764
b) 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
c) 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
Louisiana-Pacific Corporation published this content on May 05, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 05, 2026 at 15:31 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]