Louisiana-Pacific (LPX) Proxy filing summary

Voting matters and shareholder proposals

• Election of Class II Directors, with nominees Jose A. Bayardo, Stephen E. Macadam, and Jean-Michel Ribieras recommended for election by the board.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2026 is recommended for approval.

• Advisory vote to approve named executive officer compensation is recommended for approval.

Board of directors and corporate governance

• Board recommends all director nominees for election to Class II positions.

• Proxies will be voted according to shareholder instructions or, if none, in line with board recommendations.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included as a key agenda item, with board recommending approval.