Company: LPX
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001104659-25-028584
Chunk: 89

Company: LOUISIANA-PACIFIC CORP
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 89
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 ​ | ​ | Affirmative vote of a majority of the total votes cast                                                                                                                                                      | ​ | ​ |

LOUISIANA-PACIFIC CORPORATION ● 2025 PROXY STATEMENT | 83

TABLE OF CONTENTS QUESTIONS AND ANSWERS

| ​ | Q​  | ​ | ​ | WHY DID I RECEIVE MORE THAN ONE PROXY CARD OR NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS?​                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | ​ |
| ​ | A:​ | ​ | ​ | Stockholders that hold shares of Common Stock in different ways (e.g., joint tenancy, trusts, custodial accounts, etc.) or in multiple accounts may receive more than one Notice of Internet Availability of Proxy Materials or paper copy of the proxy materials, including multiple proxy cards or voting instruction forms. To vote all of your shares, you must complete, sign, date and return each proxy card or voting instruction form that you receive and/or follow the voting instructions on each Notice of Internet Availability of Proxy Materials or other notice that you receive. | ​ |

| ​ | Q​  | ​ | ​ | WHO CAN VOTE AT THE 2025 ANNUAL MEETING OF STOCKHOLDERS?​                                                                                                                                                                                                                                                                                                                                                                                | ​ |
| ​ | A:​ | ​ | ​ | Only stockholders of record at the close of business on March 10, 2025, the record date, are entitled to notice of, and to vote at, the 2025 Annual Meeting of Stockholders. As of the record date, there were 69,642,741 shares of Common Stock outstanding and entitled to vote at the 2025 Annual Meeting of Stockholders. Each share of Common Stock entitles its holder to one vote on each matter to be acted upon at the meeting. | ​ |

| ​ | Q​  | ​ | ​ | WHAT HAPPENS IF OTHER MATTERS ARE BROUGHT BEFORE THE 2025 ANNUAL MEETING AND DOES LP EXPECT THAT ANY OTHER MATTERS WILL BE BROUGHT?​                                                                                                                                                                                                                                                                                                                                                                      | ​ |
| ​ | A:​ | ​ | ​ | At the time this proxy statement was distributed, management knew of no matters to be presented at the 2025 Annual Meeting of Stockholders other than the items of business listed in the Notice of Annual Meeting of Stockholders and the Notice of Internet Availability of Proxy Materials. If any matters other than the listed items properly come before the meeting, the proxies named in the form of proxy