UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ý Filed by a Party other than the Registrant ¨
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¨ | Preliminary Proxy Statement |
¨ | Confidential, for Use of the Commission only (as permitted by Rule 14a-6(e)(2)) |
¨ | Definitive Proxy Statement |
ý | Definitive Additional Materials |
¨ | Soliciting Material Pursuant to Section 240.14a-12 |
Louisiana-Pacific Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
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¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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SUPPLEMENT TO
NOTICE OF THE 2020 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT
This supplement relates to the notice of 2020 Annual Meeting of Stockholders of Louisiana-Pacific Corporation (the “Company”) on Friday, May 22, 2020 at 7:30 a.m. Central Time (the “Annual Meeting”) and accompanying proxy statement (the “Proxy Statement”) filed with the Securities and Exchange Commission (the “Commission”) on April 9, 2020. This Supplement is being filed with the Commission as definitive additional solicitation material and is being distributed to stockholders on or about May 8, 2020. This Supplement should be read in conjunction with the Proxy Statement. Except as specifically amended or supplemented by the information contained herein, all information set forth in the Proxy Statement and proxy card remains accurate and should be considered in voting your shares (new proxy cards will not be distributed as a result of the change to a virtual-only format). Whether or not stockholders plan to participate in the virtual-only Annual Meeting, LP urges stockholders to vote promptly according to the instructions in the Notice of Internet Availability of Proxy Materials they received by mail or in the proxy statement.
Change in Annual Meeting Format - Virtual Meeting Only
In light of the COVID-19 pandemic and to comply with federal, state, and local restrictions on public gatherings, notice is hereby given that the Annual Meeting will be held in a virtual format only. Stockholders will not be able to attend the Annual Meeting in person. The virtual Annual Meeting will take place as previously announced, on Friday, May 22, 2020 at 7:30 a.m. Central Time.
Attending the Virtual Annual Meeting; Voting and Asking Questions During the Virtual Annual Meeting; List of Stockholders
To attend the Annual Meeting, you must be a stockholder of record as of the Record Date. You can be admitted to and attend the virtual Annual Meeting at http://www.virtualshareholdermeeting.com/LPX2020 by entering the 16-digit voting control number found on your proxy card.
Stockholders may vote, submit questions, and access the list of stockholders entitled to vote during the Annual Meeting by following the instructions available on the website above during the Annual Meeting.