Louisiana-Pacific Corp Files 2024 Proxy Statement

Ticker: LPX · Form: DEF 14A · Filed: 2024-03-27T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, governance, annual-meeting

Related Tickers: LPX

TL;DR

LPX proxy statement filed, annual meeting May 10. Vote your shares!

AI Summary

Louisiana-Pacific Corp filed its definitive proxy statement on March 27, 2024, for its annual meeting on May 10, 2024. The filing, designated as DEF 14A, outlines the company's governance and shareholder matters. No filing fee was required for this submission.

Why It Matters

This filing provides shareholders with crucial information regarding company leadership, executive compensation, and voting matters, enabling informed participation in corporate decisions.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing, which is standard for public companies and does not inherently indicate new risks.

Key Numbers

Key Players & Entities

FAQ

What is the purpose of a DEF 14A filing?

A DEF 14A filing, or definitive proxy statement, is used by companies to solicit shareholder votes on important corporate matters, such as the election of directors and executive compensation.

When is the Louisiana-Pacific Corp annual meeting scheduled?

The annual meeting for Louisiana-Pacific Corp is scheduled for May 10, 2024.

What is the filing date of this proxy statement?

This definitive proxy statement was filed on March 27, 2024.

Is there a filing fee associated with this DEF 14A?

No, the filing indicates that no fee was required for this filing.

What is the company's primary business as indicated by its SIC code?

Louisiana-Pacific Corp's Standard Industrial Classification (SIC) code is 2400, which corresponds to Lumber & Wood Products (No Furniture).

From the Filing

0001104659-24-039413.txt : 20240327 0001104659-24-039413.hdr.sgml : 20240327 20240327090045 ACCESSION NUMBER: 0001104659-24-039413 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 75 CONFORMED PERIOD OF REPORT: 20240510 FILED AS OF DATE: 20240327 DATE AS OF CHANGE: 20240327 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LOUISIANA-PACIFIC CORP CENTRAL INDEX KEY: 0000060519 STANDARD INDUSTRIAL CLASSIFICATION: LUMBER & WOOD PRODUCTS (NO FURNITURE) [2400] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 930609074 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07107 FILM NUMBER: 24785991 BUSINESS ADDRESS: STREET 1: 1610 WEST END AVE. STREET 2: SUITE 200 CITY: NASHVILLE STATE: TN ZIP: 37203 BUSINESS PHONE: 6159865600 MAIL ADDRESS: STREET 1: 1610 WEST END AVE. STREET 2: SUITE 200 CITY: NASHVILLE STATE: TN ZIP: 37203 FORMER COMPANY: FORMER CONFORMED NAME: LOUISIANA PACIFIC CORP DATE OF NAME CHANGE: 19920703 DEF 14A 1 tm2322257d4_def14a.htm DEF 14A tm2322257-3_nonfiling - none - 16.2813337s TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.          ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ​ ☐ Confidential, for Use of the Commission only (as permitted by Rule 14a-6(e)(2)) ​ ☒ Definitive Proxy Statement ​ ☐ Definitive Additional Materials ​ ☐ Soliciting Material under §240.14a-12 ​ Louisiana-Pacific Corporation ​ (Name of Registrant as Specified in Its Charter) ​ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☒ No fee required. ​ ☐ Fee paid previously with preliminary materials. ​ ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. ​ TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS LETTER FROM OUR CHAIRPERSON AND CHIEF EXECUTIVE OFFICER ​ March 27, 2024 ​ ​ Dear Stockholder: “LP finished 2023 with results that reflect increased operational efficiency and improving outlook for single-family housing. As we look forward to 2024 and beyond, LP’s recent investments in mill and prefinishing capacity leave us well positioned for expansion and share gains in Siding and Structural Solutions.” On behalf of the Board of Directors of Louisiana-Pacific Corporation (“LP”), thank you for your investment and continued confidence in LP. I cordially invite you to attend our 2024 Annual Meeting of Stockholders. This year’s Annual Meeting of Stockholders will be held virtually on May 10, 2024 at 7:30 a.m. Central Time via live audio webcast at http://www.virtualshareholdermeeting.com/LPX2024. At this year’s meeting, you will be asked to vote on: » the election of three Class III directors, ​ » the ratification of the appointment of LP’s independent registered public accounting firm for 2024, and ​ » the approval, on a non-binding, advisory basis, of named executive officer compensation. ​ Our Board of Directors unanimously recommends a vote “FOR” each of the director nominees, and “FOR” Proposals 2 and 3. Action may also be taken on any other matters that may properly come before the meeting. Regardless of the number of shares you own, your vote is important. Whether or not you expect to attend the meeting, we urge you to vote promptly according to the instructions in the Notice of Internet Availability of Proxy Materials, proxy card or voting instruction form you received. ​ ​ &#82

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