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- 40FR12B Initial registration of securities (Canada)
- 99.1 EX-99.1
- 99.2 EX-99.2
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Exhibit 99.27
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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