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Press release from CNW Group

Norbord Inc. Announces Election Of Board Of Directors

Tuesday, April 30, 2013

Norbord Inc. Announces Election Of Board Of Directors

16:44 EDT Tuesday, April 30, 2013

TORONTO, April 30, 2013 /CNW/ - Norbord Inc. (TSX: NBD) (TSX: NBD.WT) announced results from its 2013 annual meeting of shareholders held earlier today.  All of the ten nominees listed in the Corporation's Management Proxy Circular dated March 1, 2013 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 25,350,731     81.73     5,667,742     18.27
Dian N. Cohen 30,955,354     99.80     63,119     0.20
Pierre Dupuis 30,959,660     99.81     58,813     0.19
Dominic Gammiero 25,091,928     80.89     5,926,545     19.11
Jon S. Haick 25,348,899     81.72     5,669,574     18.28
Robert J. Harding 25,348,969     81.72     5,669,504     18.28
Neville W. Kirchmann 30,962,156     99.82     56,317     0.18
J. Barrie Shineton 25,749,968     83.01     5,268,505     16.99
Denis A. Turcotte 30,936,725     99.74     81,748     0.26
James D. Wallace 30,957,698     99.80     60,775     0.20

Norbord Profile
Norbord Inc. is an international producer of wood-based panels with assets of $1 billion, employing approximately 1,900 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 symbols NBD and NBD.WT.

 

SOURCE: Norbord Inc.

For further information:

Heather Colpitts
Manager, Corporate Affairs
Tel. (416) 365-0705
info@norbord.com

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