NORBORD ANNOUNCES ELECTION OF BOARD OF DIRECTORS

May 2, 2017 | Posted in Corporate News, News

TORONTO, ON (May 2, 2017) – Norbord Inc. (TSX and NYSE: OSB) announced results from its 2017 annual meeting of shareholders held earlier today.  All of the eight nominees listed in the Corporation’s Management Proxy Circular dated March 3, 2017 proposed by management for election to the Board of Directors at the annual meeting of shareholders were elected by acclamation.  The Directors will remain in office until the next annual meeting of shareholders or until their successors are elected or appointed.  The proxies received by management were as follows:

 

Votes in Favour

Votes Withheld

Name

#

%

#

%

Jack L. Cockwell

68,600,342

91.16

6,650,124

8.84

Pierre Dupuis

71,719,801

95.31

3,530,665

4.69

Paul E. Gagné

74,895,997

99.53

354,469

0.47

J. Peter Gordon

69,235,676

92.01

6,014,790

7.99

Paul A. Houston

72,433,743

96.26

2,816,723

3.74

J. Barrie Shineton

69,563,093

92.44

5,687,373

7.56

Denis A. Turcotte

74,656,584

99.21

593,882

0.79

Peter C. Wijnbergen

71,382,116

94.86

3,868,350

5.14


Norbord Profile

Norbord Inc. is a leading global manufacturer of wood-based panels and the world’s largest producer of oriented strand board (OSB).  In addition to OSB, Norbord manufactures particleboard, medium density fibreboard and related value-added products.  Norbord has assets of approximately $1.8 billion and employs approximately 2,600 people at 17 plant locations in the United States, Canada and Europe.  Norbord is a publicly traded company listed on the Toronto Stock Exchange and New York Stock Exchange under the symbol “OSB”.

Contact:
Heather Colpitts
Senior Manager, Corporate Affairs
Tel. (416) 365-0705
info@norbord.com