Norbord Inc. Announces Election of Board of Directors

TORONTO, April 29, 2016 /CNW/ - 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".

SOURCE Norbord Inc.

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

RELATED LINKS
http://www.norbord.com

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