Louisiana-Pacific (LPX) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 7:30 A.M. Central Time with stockholders attending via web portal.

• Business portion conducted first, followed by a Q&A session for stockholder questions.

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

• Board members and external auditor from Deloitte & Touche were introduced.

Corporate governance

• Quorum established with holders of 69,848,440 shares entitled to vote.

• Voting procedures explained, with options for internet, telephone, or mail-in proxy.

• Stockholder list available for inspection as required by Delaware law.

Board and executive committee updates

• Election of three class 2 directors for terms expiring in 2029 presented.

• Board recommended voting in favor of all director nominees.