LPX DEF 14A DEF-14A Report April 27, 2022 | Alphaminr
LOUISIANA-PACIFIC CORP

LPX DEF 14A Report ended April 27, 2022

LOUISIANA-PACIFIC CORP
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PROXIES
DEF 14A
Filed on March 27, 2024
DEF 14A
Filed on March 14, 2023
DEF 14A
Filed on March 18, 2022
DEF 14A
Filed on March 15, 2021
DEF 14A
Filed on April 9, 2020
DEF 14A
Filed on March 26, 2019
DEF 14A
Filed on March 23, 2018
DEF 14A
Filed on March 20, 2017
DEF 14A
Filed on March 14, 2016
DEF 14A
Filed on March 13, 2015
DEF 14A
Filed on March 20, 2014
DEF 14A
Filed on March 20, 2013
DEF 14A
Filed on March 19, 2012
DEF 14A
Filed on March 17, 2011
DEF 14A
Filed on March 19, 2010
TABLE OF CONTENTS
PROXY STATEMENTPROPOSALS AND BOARD RECOMMENDATIONSVOTING PROCEDUREPROPOSAL 1: ELECTION OF DIRECTORSGENERALNOMINEES FOR DIRECTORCONTINUING DIRECTORSCORPORATE GOVERNANCECURRENT BOARD COMPOSITIONPRINCIPLES OF CORPORATE GOVERNANCETHE BOARD LEADERSHIP STRUCTUREOVERSIGHT OF RISKSUSTAINABILITYPROHIBITION ON HEDGINGBOARD AND COMMITTEE MEETINGSDIRECTOR STOCK OWNERSHIP GUIDELINESCONSIDERATION OF DIRECTOR NOMINEESSTOCKHOLDER NOMINATIONS FOR ELECTION OF DIRECTORSCOMMUNICATIONS BETWEEN THE BOARD AND STOCKHOLDERS, EMPLOYEES, OR OTHER INTERESTED PARTIESPROPOSAL 2: RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPRE-APPROVAL OF AUDIT AND PERMISSIBLE NON-AUDIT SERVICES OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPROPOSAL 3: APPROVAL OF THE LOUISIANA- PACIFIC CORPORATION 2022 OMNIBUS STOCK AWARD PLANOVERVIEW OF THE 2022 PLANINFORMATION ABOUT THE 2022 PLANGENERAL PLAN INFORMATIONDESCRIPTION OF AWARDSOTHER TERMSCERTAIN U.S. FEDERAL INCOME TAX CONSEQUENCESREGISTRATION WITH THE SECNEW 2022 BENEFIT PLANSPROPOSAL 4: APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATIONOTHER BUSINESSAUDIT COMMITTEE REPORTHOLDERS OF COMMON STOCKFIVE PERCENT BENEFICIAL OWNERSDIRECTORS AND NAMED EXECUTIVE OFFICERSEXECUTIVE OFFICERSCOMPENSATION OF EXECUTIVE OFFICERSCOMPENSATION COMMITTEE REPORTCOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONCOMPENSATION DISCUSSION AND ANALYSISSUMMARY COMPENSATION TABLEGRANTS OF PLAN-BASED AWARDS FOR 2021OUTSTANDING EQUITY AWARDS AT DECEMBER 31, 2021PENSION BENEFITS FOR 2021NONQUALIFIED DEFERRED COMPENSATION FOR 2021POTENTIAL PAYMENTS UPON TERMINATION OF EMPLOYMENT OR CHANGE OF CONTROL OF LPEQUITY COMPENSATION PLAN INFORMATIONCEO PAY RATIODELINQUENT SECTION 16(a) REPORTSDIRECTOR COMPENSATIONDIRECTOR COMPENSATION FOR 2021RELATED PERSON TRANSACTIONSSTOCKHOLDER PROPOSALSGENERALDELIVERY OF ANNUAL REPORT TO STOCKHOLDERS AND PROXY STATEMENT TO STOCKHOLDERS SHARING AN ADDRESSANNEX A LOUISIANA-PACIFIC CORPORATION 2022 OMNIBUS STOCK AWARD PLAN A-1