Louisiana-Pacific 8-K 2017
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: May 5, 2017
Commission File Number 1-7107
(Exact name of registrant as specified in its charter)
414 Union Street, Suite 2000, Nashville, TN 37219
(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):
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 19, 2017, Louisiana-Pacific Corporation (the “Company”) announced that the Board of Directors accepted Mr. Curtis Stevens’ resignation from the Board of Directors, effective June 30, 2017. Mr. Stevens’ resignation from the Board is in connection with his previously announced retirement as the Company's Chief Executive Officer effective the same date.
Item 5.07 Matters Submitted to Vote
LP held its annual meeting on May 5, 2017, at which the stockholders of LP voted on the following:
The election of four directors, the ratification of the selection of LP's outside independent auditor for 2016 and an advisory vote to approve named executive officer compensation.
The voting with respect to each of these matters was as follows:
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.
Date: June 19. 2017