Company: LPX
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001104659-25-028584
Chunk: 5

Company: LOUISIANA-PACIFIC CORP
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 5
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 product life cycle, starting from innovation and sourcing, continuing through manufacturing, and ending with installation and final use. Our efficiently made, responsibly sourced, and carbon-negative products mean that we are not only stewards of the environment, but also part of the climate solution.           | ​ |
| ​ | PRODUCTS    | ​ | ​ | Our reputation is built on innovative, high-quality building products designed to perform and engineered for durability. Every LP building product begins with fiber vetted through stringent third-party forest certification standards and our thoroughly tested product formulas. Our reliable, state-of-the-art manufacturing processes incorporate rigorous safety standards and relentless quality testing, to produce longer-lasting, carbon-negative products. | ​ |
| ​ | COMMUNITY   | ​ | ​ | Our professional conduct and interactions are shaped by our respect for the communities we share and the land that supports us. Through meaningful collaboration and active engagement, we strive to support our neighbors—Indigenous peoples, local suppliers, veterans, youth, educators, nonprofits, and others.                                                                                                                                                    | ​ |

LOUISIANA-PACIFIC CORPORATION ● 2025 PROXY STATEMENT | 4

TABLE OF CONTENTS

| ​ | ELECTION OFDIRECTORS | ​ | ​ |     | ​ |

PROPOSAL 1: ELECTION OF DIRECTORS

| ​ |     | ​ | ​ | THE BOARD RECOMMENDS THAT YOU VOTE “FOR” THE ELECTION OF EACH OF THE THREE CLASS I DIRECTOR NOMINEES. | ​ |

LOUISIANA-PACIFIC CORPORATION ● 2025 PROXY STATEMENT | 5

TABLE OF CONTENTS PROPOSAL 1: ELECTION OF DIRECTORS GENERAL We have a skilled and experienced Board that consists of a majority of independent directors. The Board currently has 11 members, consisting of our Chief Executive Officer and ten independent directors. LP’s Second Amended and Restated Bylaws (the “Bylaws”) provide for a classified Board consisting of three classes, with directors in each class serving three-year terms. If elected at the 2025 Annual Meeting of Stockholders, the terms of our Class I directors will expire at the 2028 Annual Meeting of Stockholders. The terms of our Class II directors will expire at the 2026 Annual Meeting of Stockholders and the terms of our Class III directors will expire at the 2027 Annual Meeting of Stockholders. On February 6, 2025, the Board increased the number of directors from eight to ten, and appointed Jean-Michel Ribi