LOUISIANA-PACIFIC CORPORATION (NYSE:LPX) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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LOUISIANA-PACIFIC CORPORATION (NYSE:LPX) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 of Form 8-K in connection with the Companys 2017 annual
meeting of stockholders. This Current Report on Form 8-K/A is
being filed to correct certain typographical errors under Item
5.07.

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 two directors, the ratification of the selection
of LP’s outside independent auditor for 2017,
an advisory vote to approve named executive officer compensation,
and an advisory vote on the frequency of the advisory vote on
executive 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.


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.