Louisiana-Pacific (LPX) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 7:30 A.M. Central Time on May 8, 2025, with stockholders attending via web portal.

• Agenda and rules of conduct were made available online; Inspector of Election introduced.

• Board members and lead client service provider from Deloitte & Touche were introduced.

Board and executive committee updates

• Three class one director nominees—Kelly Barrett, Lizanne Gottung, and Dustan McCoy—were presented for election, with board recommendation to vote in favor.

Shareholder proposals

• Items included election of directors, ratification of Deloitte & Touche as independent auditor for 2025, and an advisory vote on executive compensation.

• Board recommended voting in favor of all proposals.