EX-99.2 3 d341134dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

   LOGO

February 3, 2017

 

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 3, 2017
Record Date for Voting (if applicable):    March 3, 2017
Beneficial Ownership Determination Date:    March 3, 2017
Meeting Date:    May 2, 2017
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

    Yes

NAA For Registered Holders

    Yes

NAA Stratification

    Not applicable
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