TORONTO, May 2, 2014 /CNW/ - 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.
SOURCE: Norbord Inc.
Heather Colpitts
Manager, Corporate Affairs
Tel. (416) 365-0705
[email protected]
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