Norbord Inc. Announces Election of Board of Directors
07 May 2020 - 6:30AM
PR Newswire (US)
TORONTO, May 6, 2020 /PRNewswire/ - Norbord Inc. (TSX
and NYSE: OSB) announced results from its 2020 annual meeting of
shareholders held earlier today. All of the nine nominees
listed in the Corporation's Management Proxy Circular dated
March 9, 2020 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
Cockwell
|
61,490,886
|
90.46
|
6,481,916
|
9.54
|
Paul Gagné
|
67,543,313
|
99.37
|
429,489
|
0.63
|
Peter
Gordon
|
61,374,296
|
90.29
|
6,598,506
|
9.71
|
Paul
Houston
|
65,191,313
|
95.91
|
2,781,489
|
4.09
|
Marian
Lawson
|
67,704,103
|
99.60
|
268,699
|
0.40
|
Colleen
McMorrow
|
67,802,993
|
99.75
|
169,809
|
0.25
|
Denise
Nemchev
|
67,649,144
|
99.52
|
323,658
|
0.48
|
Lori
Pearson
|
61,960,846
|
91.16
|
6,011,956
|
8.84
|
Peter
Wijnbergen
|
65,679,568
|
96.63
|
2,293,234
|
3.37
|
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 $1.9
billion and employs approximately 2,400 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".
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SOURCE Norbord Inc.
Copyright 2020 PR Newswire
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