EX-99.27 28 d55767dex9927.htm EX-99.27 EX-99.27

Exhibit 99.27

 

LOGO

News Release

NORBORD INC. ANNOUNCES ELECTION OF BOARD OF DIRECTORS

TORONTO, ON (May 12, 2015) – Norbord Inc. (TSX: NBD) announced results from its 2015 annual meeting of shareholders held earlier today. All of the eight nominees listed in the Corporation’s Management Proxy Circular dated April 6, 2015 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

   62,068,699    92.34    5,146,766    7.66

Pierre Dupuis

   66,216,324    98.51    999,141    1.49

Paul E. Gagné

   66,234,747    98.54    980,718    1.46

J. Peter Gordon

   62,331,438    92.73    4,884,027    7.27

Paul A. Houston

   66,023,013    98.23    1,192,452    1.77

J. Barrie Shineton

   62,274,012    92.65    4,941,453    7.35

Denis A. Turcotte

   66,207,565    98.50    1,007,900    1.50

Peter C. Wijnbergen

   62,670,171    93.24    4,545,294    6.76

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 $1.8 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 under the symbol NBD.

-end-

Contact:

Heather Colpitts

Senior Manager, Corporate Affairs

Tel. (416) 365-0705

info@norbord.com

 

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