Company: LPX
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001104659-25-028584
Chunk: 96

Company: LOUISIANA-PACIFIC CORP
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 96
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 instructions.VOTE BY MAILMark, sign and date your proxy card and return it in the postage-paid envelope we have provided orreturn it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALSIf you would like to reduce the costs incurred by our company in mailing proxy materials, you canconsent to receiving all future proxy statements, proxy cards and annual reports electronically viae-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to voteusing the Internet and when prompted indicate that you agree to receive or access proxy materialselectronically for future years.LOUISIANA-PACIFIC CORPORATIONThe Board of Directors recommends you vote FOR eachof the nominees listed in proposal 1.Nominees:1. Election of Class I Directors2. Ratification of the appointment of Deloitte & Touche LLP as LP's independent registered public accounting firm for 20253. Advisory vote to approve named executive officer compensation1a. Kelly H. Barrett1b. Lizanne C. Gottung1c. Dustan E. McCoyPlease sign exactly as your name appears hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint holdersshould each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer.NOTE: This proxy, when properly executed, will be voted in the manner directed herein. If no direction is given, this proxy will be voted inaccordance with the Board of Directors' recommendations. If any other business properly comes before the meeting, this proxy will be votedby the proxies named herein in accordance with their best judgment.The Board of Directors recommends you vote FOR proposals 2 and 3.V62561-P23188 Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TABLE OF CONTENTS Annual Meeting of StockholdersLOUISIANA-PACIFIC CORPORATIONMay 8, 2025 at 7:30 a.m. CTwww.virtualshareholdermeeting.com/LPX2025 Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders:The Notice and Proxy Statement and Annual Report are available at www.proxyvote.com. V62562-P23188 LOUISIANA-PACIFIC CORPORATIONProxy Solicited on Behalf of the Board of Directorsfor the Annual Meeting of Stockholdersto be held on May