NORBORD INC. ANNOUNCES ELECTION OF BOARD OF DIRECTORS

May 2, 2014 | Posted in Corporate News, News

TORONTO, ON (May 2, 2014) – Norbord Inc. (TSX: NBD) announced results from its 2014 annual meeting of shareholders held earlier today.  All of the ten nominees listed in the Corporation’s Management Proxy Circular dated March 3, 2014 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 37,665,717

86.50

5,876,298

13.50

Dian N. Cohen 43,240,168

99.31

301,847

0.69

Pierre Dupuis 43,390,007

99.65

152,008

0.35

Jon S. Haick 37,716,901

86.62

5,825,114

13.38

Robert J. Harding 37,763,671

86.73

5,778,344

13.27

Neville W. Kirchmann 43,291,769

99.43

250,246

0.57

J. Barrie Shineton 38,297,998

87.96

5,244,017

12.04

Denis A. Turcotte 43,129,099

99.05

412,916

0.95

James D. Wallace 43,217,338

99.25

324,677

0.75

Peter C. Wijnbergen 38,681,305

88.84

4,860,710

11.16

Norbord Profile

Norbord Inc. is an international producer of wood-based panels with assets of $1 billion, employing approximately 1,950 people at 13 plant locations in the United States, Europe and Canada.  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 symbol NBD.

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