LOUISIANA-PACIFIC CORPORATION (NYSE:LPX) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
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.
stockholders of LP voted on the following:
of LP’s outside independent auditor for 2016 and an advisory vote
to approve named executive officer compensation.
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1. Election of Directors
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For
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Withheld
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Broker Non-Votes
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E. Gary Cook
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115,430,585
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181,777
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7,167,579
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Kurt M. Landgraf
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115,548,527
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158,580
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7,167,579
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For
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Against
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Abstain
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2. Ratification of LP’s outside independent auditor
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128,422,438
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1,928,182
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130,913
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For
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Against
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Abstain
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3. Advisory vote to approve named executive officer
compensation |
119,378,234
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3,764,799
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170,921
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1 Year
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2 Years
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3 Years
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Abstain
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4. Advisory vote on the frequency of the advisory vote on
executive compensation |
102,475,693
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81,078
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20,624,787
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13,296
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In light of such vote on Item 4, LP will hold the
advisory vote on named executive officers compensation annually. |
About LOUISIANA-PACIFIC CORPORATION (NYSE:LPX)
Louisiana-Pacific Corporation is a manufacturer of building products. The Company’s products are used in home construction, repair and remodeling, and outdoor structures. The Company operates in four segments: North America Oriented Strand Board (OSB), Siding, Engineered Wood Products (EWP) and South America. The OSB segment includes OSB products produced in North America. The siding segment includes Smart Side siding products, CanExel siding products and other related products. The engineered wood products segment includes laminated veneer lumber and laminated strand lumber, I-joists, plywood and other related products. The South America segment includes products produced and or sold in South America. Its other products category includes its remaining timber and timberlands, and other minor products, services and closed operations. It also markets and sells its products in light industrial and commercial construction.
