Company: LPX
Filing Date: 2025-05-13
Form Type: 8-K
Source: 0000060519-25-000017
Chunk: 0

Company: LOUISIANA-PACIFIC CORP
Filing Date: 2025-05-13
Form: 8-K
Item: Item 5.07
Chunk 0
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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 8, 2025

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 I directors of the Company until the 2028 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  
 ────────────────────────────────────────────────────────────────────────────────────────────
  Kelly H. Barrett        58,607,502      1,605,884           39,954             3,881,678  
  Lizanne C. Gottung      50,700,803      9,517,139           35,398             3,881,678  
  Dustan E. McCoy         53,884,370      6,321,200           47,770             3,881,678  

b) Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2025. The voting results were as follows:

         For        Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────
  62,645,743      1,446,340           42,935      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  
 ────────────────────────────────────────────────────────────────────
  58,545,051      1,575,056          133,233             3,881,678  

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/ LESLIE E. DAVIS                                      
                                     Leslie E. Davis                                          
                                     Vice President, Controller and Chief Accounting Officer  

Date: May 13, 2025