EX-99.18 19 d55767dex9918.htm EX-99.18 EX-99.18

Exhibit 99.18

 

 

LOGO

February 4, 2016

TO: Canadian Securities Regulatory Authorities

Dear Sirs/Mesdames:

Re: Norbord Inc.

We advise of the following with respect to the upcoming Annual Meeting of Shareholders of Norbord Inc.:

 

Meeting Type:    Annual Meeting
Record Date for Notice of Meeting:    March 2, 2016
Record Date for Voting (if applicable):    March 2, 2016
Beneficial Ownership Determination Date:    March 2, 2016
Meeting Date:    April 29, 2016
Issuer sending proxy related materials directly to NOBO:    No
Issuer paying for delivery to OBO:    Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

NAA For Registered Holders

   

No

No

 

Voting Security Details:
Description         CUSIP Number    ISIN
COMMON       65548P403    CA65548P4033

Yours truly,

“E. G. Toomey”

Elaine G. Toomey

Assistant Corporate Secretary

 

                                           Norbord Inc.    Main Tel (416) 365-0705
                                           Suite 600    Main Fax (416) 777-4419
                                           One Toronto Street    www.norbord.com
                                           Toronto, Ontario   
                                           M5C 2W4