Board of Directors Election Results

Apr 30, 2013 | Posted in Corporate News, News

TORONTO, ON (April 30, 2013) – Norbord Inc. (TSX: NBD, NBD.WT) announced results from its 2013 annual meeting of shareholders held earlier today.  All of the ten nominees listed in the Corporation’s Management Proxy Circular dated March 1, 2013 proposed by management for election to the Board of Directors at the annual meeting of shareholders were acclaimed.  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

25,350,731

81.73

5,667,742

18.27

Dian N. Cohen

30,955,354

99.80

63,119

0.20

Pierre Dupuis

30,959,660

99.81

58,813

0.19

Dominic Gammiero

25,091,928

80.89

5,926,545

19.11

Jon S. Haick

25,348,899

81.72

5,669,574

18.28

Robert J. Harding

25,348,969

81.72

5,669,504

18.28

Neville W. Kirchmann

30,962,156

99.82

56,317

0.18

J. Barrie Shineton

25,749,968

83.01

5,268,505

16.99

Denis A. Turcotte

30,936,725

99.74

81,748

0.26

James D. Wallace

30,957,698

99.80

60,775

0.20

Norbord Profile

Norbord Inc. is an international producer of wood-based panels with assets of $1 billion, employing approximately 1,900 people at 13 plant locations in theUnited States, Europe andCanada.  Norbord is one of the world’s largest producers of oriented strand board (OSB).  In addition to OSB, Norbord manufactures particleboard, medium density fibreboard (MDF) and related value-added products.  Norbord is a publicly traded company listed on the Toronto Stock Exchange under the symbols NBD and NBD.WT.

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