Company: LPX
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001104659-25-028584
Chunk: 91

Company: LOUISIANA-PACIFIC CORP
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 91
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 | Q​  | ​ | ​ | HOW WILL MY SHARES BE VOTED IF I DO NOT SPECIFY HOW THEY SHOULD BE VOTED IN MY PROXY?​                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | ​ |
| ​ | A:​ | ​ | ​ | If you are a stockholder of record and return a proxy without indicating voting instructions, your shares will be voted in accordance with the recommendations of the Board “FOR” each of the director nominees in Proposal 1 and “FOR” Proposal 2 and Proposal 3. If you hold your shares in “street name” and do not provide your broker, bank or other nominee with instructions on how to vote your shares, your broker, bank or other nominee will only be permitted to vote your shares with respect to some, but not all, of the proposals. Brokers, banks or other persons acting as nominees for beneficial owners are not permitted to vote proxies with regard to Proposals 1 and 3 on behalf of beneficial owners who have not provided voting instructions (resulting in a “broker non-vote”). | ​ |

| ​ | Q​  | ​ | ​ | HOW MANY VOTES MUST BE PRESENT TO HOLD THE 2025 ANNUAL MEETING OF STOCKHOLDERS?​                                                                                                                                                                                                                        | ​ |
| ​ | A:​ | ​ | ​ | A quorum must be present at the 2025 Annual Meeting of Stockholders for any business to be conducted. Holders of a majority of the outstanding shares of Common Stock entitled to vote, present in person or by remote communication, if applicable, or represented by proxy, will constitute a quorum. | ​ |

| ​ | Q​  | ​ | ​ | HOW ARE ABSTENTIONS AND BROKER NON-VOTES TREATED?​                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | ​ |
| ​ | A:​ | ​ | ​ | With respect to all proposals, you may vote “FOR” or “AGAINST,” or “ABSTAIN” from voting. An “abstention” represents a stockholder’s affirmative choice to decline to vote on a proposal. Abstentions and broker non-votes are not considered to be votes cast and will have no effect on the outcome of the proposals. However, holders who have abstained from voting and holders represented by broker non-votes are deemed to be “present” at the 2025 Annual Meeting of Stockholders for purposes of establishing a quorum. | ​ |

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