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Louisiana-Pacific 8-K 2017

Documents found in this filing:

  1. 8-K
  2. 8-K
Document


 
United States
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 __________________________________
FORM 8-K
__________________________________
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
 __________________________________ 
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.)
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):
Œ
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Œ
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Œ
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Œ
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 5.02     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:
1. Election of Directors
 
 
 
 
 
For

Withheld

Broker Non-Votes
 
E. Gary Cook
115,430,585

181,777

7,167,579

 
Kurt M. Landgraf
115,548,527

158,580

7,167,579

 
 
 
 
 
 
 
For

Against

Abstain

 
2. Ratification of LP's outside independent auditor
128,422,438

1,928,182

130,913

 
 
 
 
 
 
 
For

Against

Abstain

 
3. Advisory vote to approve named executive officer compensation
119,378,234

3,764,799

170,921

 
 
 
 
 
 
 
1 Year

2 Years

3 Years

Abstain

4. Advisory vote on the frequency of the advisory vote on executive compensation
102,475,693

81,078

20,624,787

13,296

 
 
 
 
 
In light of such vote on Item 4, LP will hold the advisory vote on named executive officers compensation annually.






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/ MARK A. FUCHS
 
 
Mark A. Fuchs
 
 
Vice President and Secretary
 
 
 
 
 
 
Date: June 19. 2017



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