LP Files 8-K on Shareholder Vote Results

TL;DR

LP shareholders voted on key company matters on 5/10, results filed today.

AI Summary

Louisiana-Pacific Corporation (LP) filed an 8-K on May 14, 2024, reporting on matters submitted to a vote of its security holders on May 10, 2024. The filing details the outcomes of these votes, which are standard for a public company's annual meeting.

Why It Matters

This filing provides transparency on the decisions made by Louisiana-Pacific's shareholders, which can influence corporate governance and future strategic directions.

Risk Assessment

Risk Level: low — This is a routine filing detailing the results of a shareholder vote, with no immediate financial or operational risks indicated.

Key Players & Entities

• LOUISIANA-PACIFIC CORPORATION (company) — Registrant
• May 14, 2024 (date) — Filing Date
• May 10, 2024 (date) — Date of Earliest Event Reported

FAQ

Key Financial Figures

• $1 — ange on which registered Common Stock, $1 par value LPX New York Stock Exchange

Filing Documents

• lpx-20240510.htm (8-K) — 33KB
• 0001628280-24-023203.txt ( ) — 185KB
• lpx-20240510.xsd (EX-101.SCH) — 2KB
• lpx-20240510_def.xml (EX-101.DEF) — 14KB
• lpx-20240510_lab.xml (EX-101.LAB) — 26KB
• lpx-20240510_pre.xml (EX-101.PRE) — 15KB
• lpx-20240510_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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 10, 2024 (the "Annual Meeting"), at which a total of 66,318,469 shares of the Company's common stock, out of a total of 72,311,293 shares of the Company's common stock outstanding and entitled to vote as of the close of business on March 12, 2024 (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 2024 Proxy Statement filed with the Securities and Exchange Commission on March 27, 2024. 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 III directors of the Company until the 2027 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 F. Nicholas Grasberger III 58,386,295 4,019,728 87,150 3,825,296 Ozey K. Horton, Jr. 54,302,246 8,106,364 84,563 3,825,296 W. Bradley Southern 60,163,374 2,244,132 85,667 3,825,296 b) Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. The voting results were as follows: For Against Abstentions Broker Non-Votes 64,753,373 1,472,061 93,035 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 59,358,842 2,860,053 274,278 3,825,296

SIGNATURES

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/ DEREK N. DOYLE Derek N. Doyle Vice President, Controller and Chief Accounting Officer Date: May 14, 2024

View Full Filing

View this 8-K filing on SEC EDGAR