LPX » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the LPX 10-Q filed May 6, 2008.

Item 4. Submission of Matters to a Vote of Security Holders

 

LP held its annual meeting on May 1, 2008, at which the stockholders of LP voted on the following:

 

The election of two Class II directors for LP with terms expiring at the Annual Meeting of Stockholders in 2011, and ratification of independent auditors.

 

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The voting with respect to each of these matters was as follows:

 

1. ELECTION OF DIRECTORS

 

Director

 

For

 

Withheld

 

 

 

 

 

 

 

E. Gary Cook

 

86,572,541

 

1,326,646

 

 

 

 

 

 

 

Kurt M. Landgraf

 

86,604,018

 

1,295,168

 

 

2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

 

 

 

 

 

 

 

 

SHARES

 

87,176,492

 

605,533

 

114,159

 

 

These excerpts taken from the LPX 10-K filed Mar 7, 2008.

ITEM 4.    Submission of Matters to a Vote of Security Holders

        No matter was submitted to a vote of LP's security holders during the fourth quarter of 2007.

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PART II



ITEM 4.    
Submission of Matters to a Vote of Security Holders



        No matter was submitted to a vote of LP's security holders during the fourth quarter of 2007.



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PART II




This excerpt taken from the LPX 10-Q filed May 9, 2007.

Item 4. Submission of Matters to a Vote of Security Holders

LP held its annual meeting on May 3, 2007, at which the stockholders of LP voted on the following:

The election of three Class III directors for LP with terms expiring at the Annual Meeting of Stockholders in 2010, and ratification of independent auditors.

The voting with respect to each of these matters was as follows:

1. ELECTION OF DIRECTORS

Director

 

For

 

Withheld

 

 

 

 

 

Lizanne C. Gottung

 

90,458,747

 

926,077

 

 

 

 

 

Dustan E. McCoy

 

87,446,666

 

3,938,157

 

 

 

 

 

Colin D. Watson

 

87,046,886

 

4,337,937

 

2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS

 

FOR

 

AGAINST

 

ABSTAIN

 

 

 

 

 

 

 

 

 

SHARES

 

89,617,005

 

1,679,719

 

88,105

 

 

This excerpt taken from the LPX 10-Q filed May 8, 2006.

Item 4. Submission of Matters to a Vote of Security Holders

 

LP held its annual meeting on May 4, 2006, at which the stockholders of LP voted on the following:

 

The election of three Class III directors for LP with terms expiring at the Annual Meeting of Stockholders in 2008, and ratification of independent auditors.

 

The voting with respect to each of these matters was as follows:

 

1. ELECTION OF DIRECTORS

 

Director

 

For

 

Withheld

 

 

 

 

 

 

 

Archie W. Dunham

 

95,348,418

 

929,493

 

 

 

 

 

 

 

Daniel K. Frierson

 

94,435,844

 

1,842,067

 

 

 

 

 

 

 

Richard W. Frost

 

95,392,647

 

885,264

 

 

2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

 

 

 

 

 

 

 

 

SHARES

 

94,206,900

 

1,492,521

 

578,490

 

 

This excerpt taken from the LPX 10-K filed Mar 8, 2006.
Submission of Matters to a Vote of Security Holders

No matter was submitted to a vote of LP’s security holders during the fourth quarter of 2005.

16




This excerpt taken from the LPX 10-Q filed May 10, 2005.

Item 4. Submission Of Matters To A Vote Of Security Holders

 

LP held its annual meeting on May 2, 2005, at which the stockholders of LP voted on the following:

 

The election of two Class III directors for LP with terms expiring at the Annual Meeting of Stockholders in 2008, and ratification of independent auditors.

 

The voting with respect to each of these matters was as follows:

 

1. ELECTION OF DIRECTORS

 

Director

 

For

 

Withheld

 

 

 

 

 

 

 

E. Gary Cook

 

91,232,091

 

362,734

 

 

 

 

 

 

 

Paul W. Hansen

 

89,702,269

 

1,892,556

 

 

2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

 

 

 

 

 

 

 

 

SHARES

 

88,303,704

 

3,189,736

 

101,385

 

 

This excerpt taken from the LPX 10-K filed Mar 11, 2005.
Submission of Matters to a Vote of Security Holders

No matter was submitted to a vote of LP’s security holders during the fourth quarter of 2004.

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