NORBORD INC. ANNOUNCES ELECTION OF BOARD OF DIRECTORS

Apr 29, 2016 | Posted in Corporate News, News

TORONTO, ON (April 29, 2016) – Norbord Inc. (TSX and NYSE: OSB) announced results from its 2016 annual meeting of shareholders held earlier today. All of the eight nominees listed in the Corporation’s Management Proxy Circular dated March 2, 2016 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 60,823,320 86.51 9,480,673 13.49
Pierre Dupuis 65,107,421 92.61 5,196,572 7.39
Paul E. Gagné 70,008,235 99.58 295,758 0.42
J. Peter Gordon 61,193,886 87.04 9,110,107 12.96
Paul A. Houston 70,010,940 99.58 293,053 0.42
J. Barrie Shineton 61,549,332 87.55 8,754,661 12.45
Denis A. Turcotte 69,999,910 99.57 304,083 0.43
Peter C. Wijnbergen 61,923,887 88.08 8,380,106 11.92

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 $1.7 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”.

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Contact:

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