Ainsworth Lumber Co. Ltd.

TSX : ANS


Ainsworth Lumber Co. Ltd.

August 13, 2014 18:15 ET

Ainsworth Announces Results of Election of Board of Directors

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.

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