Louisiana-Pacific (NYSE: LPX) holders approve directors, auditor and say-on-pay

Rhea-AI Filing Summary

Louisiana-Pacific Corporation reported results of its annual stockholder meeting held on May 1, 2026. Shareholders representing 63,351,275 shares of common stock were present in person or by proxy, out of 69,848,440 shares outstanding and entitled to vote as of March 3, 2026.

All three Class II director nominees were elected to serve until the 2028 annual meeting. Shareholders also ratified Deloitte & Touche LLP as independent registered public accounting firm for 2026 and approved, on a non-binding advisory basis, the Company’s named executive officer compensation.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Shares represented: 63,351,275 shares Shares outstanding and entitled to vote: 69,848,440 shares Bayardo votes for: 52,852,149 votes +4 more

7 metrics

Shares represented 63,351,275 shares Represented in person or by proxy at May 1, 2026 annual meeting

Shares outstanding and entitled to vote 69,848,440 shares Common stock as of March 3, 2026 record date

Bayardo votes for 52,852,149 votes Election of director nominee Jose A. Bayardo

Macadam votes for 49,437,570 votes Election of director nominee Stephen E. Macadam

Ribieras votes for 52,787,955 votes Election of director nominee Jean-Michel Ribieras

Auditor ratification votes for 62,550,426 votes Ratification of Deloitte & Touche LLP for 2026

Say-on-pay votes for 53,014,477 votes Advisory approval of named executive officer compensation

Key Terms

broker non-votes, independent registered public accounting firm, non-binding, advisory basis, named executive officer compensation, +1 more

5 terms

broker non-votes financial

"Broker Non-Votes 3,889,764"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

independent registered public accounting firm financial

"Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026."

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

non-binding, advisory basis financial

"Approval, on a non-binding, advisory basis, of the Company’s named executive officer compensation."

named executive officer compensation financial

"Approval, on a non-binding, advisory basis, of the Company’s named executive officer compensation."

Pay and benefits disclosed for a company’s top executives identified in regulatory filings, including salary, bonuses, stock awards, option grants, pension contributions and other perks. Think of it as a public paycheck summary for senior managers that shows how they are rewarded and motivated. Investors use it to judge whether executive incentives align with shareholder interests, to assess potential costs and risks, and to evaluate corporate governance.

record date financial

"out of a total of 69,848,440 shares ... outstanding and entitled to vote as of the close of business on March 3, 2026 (the record date for the Annual Meeting)"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

Understanding 8-K Material Events →

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United States

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 __________________________________

FORM 8-K

__________________________________

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 5, 2026 (May 1, 2026)

 __________________________________ 

LOUISIANA-PACIFIC CORPORATION

(Exact name of registrant as specified in its charter)

 __________________________________ 

Delaware

1-7107

93-0609074

(State or other jurisdiction of incorporation or organization)

Commission File Number

(IRS Employer Identification No.)

1610 West End Avenue, Suite 200, Nashville, TN 37203

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (615) 986 - 5600

 __________________________________ 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol			Name of each exchange on which registered
Common Stock, $1 par value			LPX			New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

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

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

			LOUISIANA-PACIFIC CORPORATION
			By:			/S/ Leslie E. Davis
						Leslie E. Davis
						Vice President, Controller and Chief Accounting Officer

Date: May 5, 2026

FAQ

What was the quorum at Louisiana-Pacific (LPX) 2026 annual meeting?

A quorum was reached with 63,351,275 shares represented at the meeting. This was out of 69,848,440 Louisiana-Pacific common shares outstanding and entitled to vote as of the March 3, 2026 record date, allowing all proposals to be considered.

Which directors were elected at Louisiana-Pacific (LPX) 2026 annual meeting?

Shareholders elected Jose A. Bayardo, Stephen E. Macadam, and Jean-Michel Ribieras as Class II directors. They will serve until the 2028 annual meeting and until their successors are duly elected and qualified, based on the votes disclosed.

Did Louisiana-Pacific (LPX) shareholders ratify the auditor for 2026?

Yes, shareholders ratified Deloitte & Touche LLP as independent registered public accounting firm for 2026. The proposal received 62,550,426 votes for, 767,037 against, and 33,812 abstentions, with no broker non-votes reported on this item.

How did Louisiana-Pacific (LPX) shareholders vote on executive compensation?

Shareholders approved the company’s named executive officer compensation on a non-binding advisory basis. The vote totaled 53,014,477 shares for, 6,387,571 against, and 59,463 abstentions, with 3,889,764 broker non-votes reported on this say-on-pay proposal.

What were the vote results for Louisiana-Pacific (LPX) director nominee Jose A. Bayardo?

Director nominee Jose A. Bayardo received 52,852,149 votes for, 6,479,096 against, and 130,266 abstentions. There were also 3,889,764 broker non-votes reported on this director election item at the 2026 annual meeting.

What were the vote results for Louisiana-Pacific (LPX) director nominee Stephen E. Macadam?

Stephen E. Macadam received 49,437,570 votes for, 9,976,557 against, and 47,384 abstentions. Additionally, 3,889,764 broker non-votes were recorded for this director election proposal at the Louisiana-Pacific 2026 annual meeting.

Filing Exhibits & Attachments

4 documents

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 2.3 KB
• EX-101 XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT 14.4 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 25.8 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 15.1 KB