NORBORD INC. ANNOUNCES ELECTION OF BOARD OF DIRECTORS

May 12, 2015 | Posted in Corporate News, News

TORONTO, ON (May 12, 2015) – Norbord Inc. (TSX: NBD) announced results from its 2015 annual meeting of shareholders held earlier today.  All of the eight nominees listed in the Corporation’s Management Proxy Circular dated April 6, 2015 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 62,068,699 92.34 5,146,766 7.66
Pierre Dupuis 66,216,324 98.51 999,141 1.49
Paul E. Gagné 66,234,747 98.54 980,718 1.46
Peter Gordon 62,331,438 92.73 4,884,027 7.27
Paul A. Houston 66,023,013 98.23 1,192,452 1.77
Barrie Shineton 62,274,012 92.65 4,941,453 7.35
Denis A. Turcotte 66,207,565 98.50 1,007,900 1.50
Peter C. Wijnbergen 62,670,171 93.24 4,545,294 6.76

 

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 under the symbol NBD.

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