Norbord Inc. Announces Election of Board of Directors
NORBORD INC (OSB)
US:NYSE Investor Relations:
norbord.com/investors
Company Research
Source: PR Newswire
TORONTO, May 2, 2019 /PRNewswire/ - Norbord Inc. (TSX and NYSE: OSB) announced results from its 2019 annual meeting of shareholders held earlier today. All of the eight nominees listed in the Corporation's Management Proxy Circular dated March 4, 2019 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 FavourVotes WithheldName#%#%Jack L. Cockwell47,104,56268.6221,544,74931.38Pierre Dupuis66,140,80296.352,508,5093.65Paul E. Gagné67,534,33598.381,114,9761.62J. Peter Gordon52,697,93876.7615,951,37323.24Paul A. Houston64,382,14093.784,267,1716.22Denise M. Nemchev67,373,72498.141,275,5871.86Lori A. Pearson54,105,2687
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