Louisiana-Pacific (LPX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 8, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 7, 2025.

Voting matters and shareholder proposals

• Election of three Class I directors: Kelly H. Barrett, Lizanne C. Gottung, and Dustan E. McCoy, all recommended by the board.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2025.

• Advisory vote on approval of named executive officer compensation (say-on-pay).

Board of directors and corporate governance

• Board recommends all director nominees for election.

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