DEFA14A

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 x                            Filed by a Party other than the Registrant ¨

Check the appropriate box:

 

¨ Preliminary Proxy Statement

 

¨ Confidential, for Use of the Commission only (as permitted by Rule 14a-6(e)(2))

 

¨ Definitive Proxy Statement

 

x 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)

 

Payment of Filing Fee (check the appropriate box):

 

x No fee required.

 

¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

 

  1) Title of each class of securities to which transaction applies:

 

  

 

  2) Aggregate number of securities to which transaction applies:

 

  

 

  3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

  

 

  4) Proposed maximum aggregate value of transaction:

 

      

 

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¨ Fee paid previously with preliminary materials.

 

¨ 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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  2) Form, Schedule or Registration Statement No.:

 

  

 

  3) Filing Party:

 

  

 

  4) Date Filed:

 

  

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholders Meeting to Be Held on May 1, 2015.

 

 

  LOUISIANA-PACIFIC CORPORATION
 

LOGO

 

LOUISIANA-PACIFIC CORPORATION

ATTN: TERESA FROGGE

414 UNION STREET

SUITE 2000

NASHVILLE, TN 37219

 

  

 

LOGO

   
   
   
   
   
   
   
   

 

Meeting Information

 

Meeting Type:          Annual Meeting

 

For holders as of:     March 2, 2015

 

Date:    May 1, 2015            Time: 9:30 AM CDT

 

Location:  Louisiana-Pacific Corporate Headquarters

  414 Union Street

  Suite 2000

  Nashville, Tennessee 37219

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

— Before You Vote —

How to Access the Proxy Materials

 

     

 

Proxy Materials Available to VIEW or RECEIVE:

    
    NOTICE AND PROXY STATEMENT    FORM 10-K    
   

 

How to View Online:

    
    Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.    
   

 

How to Request and Receive a PAPER or E-MAIL Copy:

    
    If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:    
      1) BY INTERNET:       www.proxyvote.com    
      2) BY TELEPHONE:       1-800-579-1639    
      3) BY E-MAIL*:       sendmaterial@proxyvote.com    
   

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

    

LOGO

 

 

      

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 19, 2015 to facilitate timely delivery.

 

    
 

 

— How To Vote —

  
 

Please Choose One of the Following Voting Methods

 

 

     

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

    
   

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

    
     

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

    
     

  Voting Items    
           
  The Board of Directors recommends you vote FOR the following proposals:  
   
  1.   Election of Class III Directors  
    Nominees:    
    1a.   Daniel K. Frierson      
    1b.   Curtis M. Stevens      
  2.   Ratification of the selection of Deloitte & Touche LLP as LP’s independent auditor for 2015.    
  3.   Advisory vote to approve executive compensation.    
  If any other matters properly come before the meeting, this proxy will be voted by the proxies named herein in accordance with their best judgment.

 

LOGO

 

 

      

 

    

 

    

 

LOGO

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 1, 2015.

 

 

  LOUISIANA-PACIFIC CORPORATION
   

 

LOGO

   
   
   
   
   
   
   
   

 

Meeting Information

 

Meeting Type:          Annual Meeting

 

For holders as of:     March 2, 2015

 

Date:    May 1, 2015            Time:    9:30 AM CDT

 

Location:  Louisiana-Pacific Corporate Headquarters

  414 Union Street

  Suite 2000

  Nashville, Tennessee 37219

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

— Before You Vote —

How to Access the Proxy Materials

 

     

 

Proxy Materials Available to VIEW or RECEIVE:

    
    NOTICE AND PROXY STATEMENT          FORM 10-K    
   

 

How to View Online:

    
    Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.    
   

 

How to Request and Receive a PAPER or E-MAIL Copy:

    
    If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:    
      1) BY INTERNET:       www.proxyvote.com    
      2) BY TELEPHONE:       1-800-579-1639    
      3) BY E-MAIL*:       sendmaterial@proxyvote.com    
   

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

    
     

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 19, 2015 to facilitate timely delivery.

 

    

LOGO

 

 

   — How To Vote —  
 

Please Choose One of the Following Voting Methods

 

     

 

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

    
   

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

    
     

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

    
     
     

  Voting Items    
           
  The Board of Directors recommends you vote FOR the following proposals:  
   
  1.   Election of Class III Directors  
    Nominees:    
    1a.   Daniel K. Frierson      
    1b.   Curtis M. Stevens      
  2.   Ratification of the selection of Deloitte & Touche LLP as LP’s independent auditor for 2015.    
  3.   Advisory vote to approve executive compensation.    
  If any other matters properly come before the meeting, this proxy will be voted by the proxies named herein in accordance with their best judgment.

 

LOGO

 

 

  Voting Instructions    

 

LOGO