Form 8-K - Current report

United States

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

__________________________________

FORM 8-K

__________________________________

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 14, 2024 (May 10, 2024)

__________________________________

LOUISIANA-PACIFIC CORPORATION

(Exact name of registrant as specified in its charter)

__________________________________

Delaware

1-7107

93-0609074

(State or other jurisdiction of
incorporation or organization)

Commission
File Number

(IRS Employer
Identification No.)

1610 West End Avenue, Suite 200, Nashville, TN 37203

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (615) 986 - 5600

__________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol	Name of each exchange on which registered
Common Stock, $1 par value	LPX	New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

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

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

Cover Page Document	May 10, 2024
Entity Information [Line Items]
Pre-commencement Issuer Tender Offer	false
Pre-commencement Tender Offer	false
Soliciting Material	false
Written Communications	false
Title of 12(b) Security	Common Stock, $1 par value
Trading Symbol	LPX
Document Type	8-K
Entity Address, City or Town	Nashville
Amendment Flag	false
Document Period End Date	May 10, 2024
Entity Address, Address Line One	1610 West End Avenue
Entity Address, Address Line Two	Suite 200
Entity Incorporation, State or Country Code	DE
Entity File Number	1-7107
Entity Tax Identification Number	93-0609074
Entity Address, Postal Zip Code	37203
City Area Code	(615)
Security Exchange Name	NYSE
Entity Central Index Key	0000060519
Local Phone Number	986 - 5600
Entity Emerging Growth Company	false
Entity Registrant Name	LOUISIANA-PACIFIC CORPORATION
Entity Address, State or Province	TN