LOUISIANA-PACIFIC CORP 8-K

What Happened
Louisiana-Pacific Corporation (LPX) filed an 8-K on May 5, 2026 reporting the results of its annual meeting held May 1, 2026. About 63,351,275 shares were represented (of 69,848,440 outstanding as of the March 3, 2026 record date). Three Class II director nominees — Jose A. Bayardo, Stephen E. Macadam, and Jean‑Michel Ribieras — were elected to serve until the 2028 annual meeting. The appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for 2026 was ratified. A non‑binding advisory vote on executive compensation (say-on-pay) was also approved.

Key Details

• Meeting date and turnout: May 1, 2026; 63,351,275 shares represented (~90.7% of outstanding shares).
• Director election vote totals:
  • Jose A. Bayardo: 52,852,149 For; 6,479,096 Against; 130,266 Abstentions; 3,889,764 Broker non-votes.
  • Stephen E. Macadam: 49,437,570 For; 9,976,557 Against; 47,384 Abstentions; 3,889,764 Broker non-votes.
  • Jean‑Michel Ribieras: 52,787,955 For; 6,617,369 Against; 56,187 Abstentions; 3,889,764 Broker non-votes.
• Auditor ratification: Deloitte & Touche LLP ratified — For 62,550,426; Against 767,037; Abstentions 33,812.
• Say‑on‑pay (advisory): Approved — For 53,014,477; Against 6,387,571; Abstentions 59,463; Broker non-votes 3,889,764.

Why It Matters
These results confirm board continuity with the three Class II directors elected and formalize Deloitte as LPX’s auditor for 2026, both routine but important governance outcomes investors watch. The advisory approval of executive compensation indicates majority shareholder support for management pay policy (non‑binding). Vote tallies and the significant broker non‑votes provide transparency on shareholder sentiment and participation that can be relevant for governance-focused investors.