EX-99.1 2 d183198dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

News Release

NORBORD INC. ANNOUNCES ELECTION OF BOARD OF DIRECTORS

TORONTO, ON (April 29, 2016) – 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”.

-end-

Contact:

Heather Colpitts

Senior Manager, Corporate Affairs

Tel. (416) 365-0705

info@norbord.com

 

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