Norbord announces election of board of directors; all nominees listed in March 3 circular proposed by management were acclaimed
Audrey Dixon
TORONTO, Ontario
,
May 2, 2014
(press release)
–
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:
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
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
Manager, Corporate Affairs
Tel. (416) 365-0705
info@norbord.com
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