VANCOUVER, BRITISH COLUMBIA--(Marketwired - Aug 13, 2014) - Ainsworth Lumber Co. Ltd. (TSX:ANS) (the "Corporation") announces the results from its 2014 annual general meeting of shareholders (the "Meeting") held on August 12, 2014. All of the eight nominees listed in the Corporation's Management Proxy Circular dated July 3, 2014 proposed by management for election to the board of directors at the Meeting were elected to the board. The directors will remain in office until the next annual meeting of shareholders or until their successors are elected or appointed.
The results of the vote on the election of the directors are as follows:
Votes in Favour | Votes Withheld | |||
Name | # | % | # | % |
Robert Chadwick | 180,106,039 | 94.74 | 9,997,575 | 5.26 |
Paul Gagné | 190,054,174 | 99.97 | 49,440 | 0.03 |
Peter Gordon | 189,052,368 | 99.45 | 1,051,246 | 0.55 |
Paul Houston | 190,053,174 | 99.97 | 50,440 | 0.03 |
John Lacey | 189,990,074 | 99.94 | 113,540 | 0.06 |
Jim Lake | 189,146,915 | 99.50 | 956,699 | 0.50 |
Gordon Lancaster | 190,053,174 | 99.97 | 50,440 | 0.03 |
Pierre McNeil | 189,052,515 | 99.45 | 1,051,099 | 0.55 |
About Ainsworth
Ainsworth Lumber Co. Ltd. is a leading manufacturer and marketer of oriented strand board ("OSB") with a focus on value-added specialty products for markets in North America and Asia. Ainsworth's four OSB manufacturing mills, located in Alberta, British Columbia and Ontario, have a combined annual capacity of 2.5 billion square feet (3/8-inch basis). Ainsworth is a publicly traded company listed on the Toronto Stock Exchange under the symbol ANS.