---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-023203"
form_type: "8-K"
ticker: "LPX"
cik: "0000060519"
company_name: "LOUISIANA-PACIFIC CORP"
filed_at: "2024-05-14T23:59:59+00:00"
generated_at: "2026-06-02T01:29:19.704412+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# LPX stockholders elect three Class III directors, ratify auditor, approve executive compensation at 2024 annual meeting

## Summary
- F. Nicholas Grasberger III elected with 58.4M for; Ozey K. Horton Jr. with 54.3M; W. Bradley Southern with 60.2M.
- Ratification of Deloitte & Touche as independent auditor for 2024: 64.8M for, 1.5M against.
- Non-binding advisory approval of named executive officer compensation: 59.4M for, 2.9M against.
- No other material items; all proposals passed as recommended by the board.

## SEC filing metadata
- accession: 0001628280-24-023203
- form_type: 8-K
- ticker: LPX
- cik: 0000060519
- company_name: LOUISIANA-PACIFIC CORP
- filed_at: 2024-05-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/60519/000162828024023203/0001628280-24-023203-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/60519/000162828024023203/lpx-20240510.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-023203
- JSON: https://secwatch.observer/filing/0001628280-24-023203.json
- Plain text: https://secwatch.observer/filing/0001628280-24-023203.txt

## Key facts
- Shareholder Votes
  LOUISIANA-PACIFIC CORP shareholders approved Election of three Class III directors at the 2024-05-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-10
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/60519/000162828024023203/0001628280-24-023203-index.htm
- Shareholder Votes
  LOUISIANA-PACIFIC CORP shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024 at the 2024-05-10 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-10
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/60519/000162828024023203/0001628280-24-023203-index.htm
- Shareholder Votes
  LOUISIANA-PACIFIC CORP shareholders approved Approval, on a non-binding, advisory basis, of the Company’s named executive officer compensation at the 2024-05-10 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-10
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/60519/000162828024023203/0001628280-24-023203-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.