Louisiana-Pacific investors back board, pay, auditor
Louisiana-Pacific Corporation reported results of its annual stockholder meeting held on May 1, 2026.
Sentiment and the balance of points
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Form Type
8-K
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."
A non-binding, advisory basis means a recommendation or decision that carries no legal force and does not obligate the parties to act; it’s similar to a friendly suggestion rather than a signed promise. For investors, this matters because such guidance can influence market expectations and management plans but offers no guarantee of follow-through, so investors should treat it as informative input rather than a firm commitment.
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.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
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.
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.
AI-generated analysis. How Rhea-AI works. Not financial advice.
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