0001193125-16-570533.txt : 20160502 0001193125-16-570533.hdr.sgml : 20160502 20160429202233 ACCESSION NUMBER: 0001193125-16-570533 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20160429 FILED AS OF DATE: 20160502 DATE AS OF CHANGE: 20160429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Norbord Inc. CENTRAL INDEX KEY: 0000877365 STANDARD INDUSTRIAL CLASSIFICATION: LUMBER & WOOD PRODUCTS (NO FURNITURE) [2400] IRS NUMBER: 999999999 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37694 FILM NUMBER: 161609350 BUSINESS ADDRESS: STREET 1: 1 TORONTO STREET STREET 2: SUITE 600 CITY: TORONTO STATE: A6 ZIP: M5C2W4 BUSINESS PHONE: 416-643-8820 MAIL ADDRESS: STREET 1: 1 TORONTO STREET STREET 2: SUITE 600 CITY: TORONTO STATE: A6 ZIP: M5C2W4 FORMER COMPANY: FORMER CONFORMED NAME: NORBORD INC DATE OF NAME CHANGE: 20040707 FORMER COMPANY: FORMER CONFORMED NAME: NEXFOR INC DATE OF NAME CHANGE: 20000418 FORMER COMPANY: FORMER CONFORMED NAME: NORANDA FOREST INC DATE OF NAME CHANGE: 19940224 6-K 1 d183198d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2016

Commission File Number: 001-37694

 

 

NORBORD INC.

(Translation of the registrant’s name into English)

 

 

1 Toronto Street, Suite 600, Toronto, Ontario, Canada, M5C 2W4

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F  ¨            Form 40-F  x

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨

 

 

 


The following documents, which are attached as exhibits hereto, are incorporated by reference herein:

 

Exhibit

  

Title

99.1    Press Release, dated April 29, 2016.
99.2    Report on Voting Results.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    NORBORD INC.

Date: April 29, 2016

 

    By:  

/s/ Elaine Toomey

    Name:   Elaine Toomey
    Title:   Assistant Corporate Secretary
EX-99.1 2 d183198dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

News Release

NORBORD INC. ANNOUNCES ELECTION OF BOARD OF DIRECTORS

TORONTO, ON (April 29, 2016) – Norbord Inc. (TSX and NYSE: OSB) announced results from its 2016 annual meeting of shareholders held earlier today. All of the eight nominees listed in the Corporation’s Management Proxy Circular dated March 2, 2016 proposed by management for election to the Board of Directors at the annual meeting of shareholders were elected by acclamation. 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

     60,823,320         86.51         9,480,673         13.49   

Pierre Dupuis

     65,107,421         92.61         5,196,572         7.39   

Paul E. Gagné

     70,008,235         99.58         295,758         0.42   

J. Peter Gordon

     61,193,886         87.04         9,110,107         12.96   

Paul A. Houston

     70,010,940         99.58         293,053         0.42   

J. Barrie Shineton

     61,549,332         87.55         8,754,661         12.45   

Denis A. Turcotte

     69,999,910         99.57         304,083         0.43   

Peter C. Wijnbergen

     61,923,887         88.08         8,380,106         11.92   

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 $1.7 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 and New York Stock Exchange under the symbol “OSB”.

-end-

Contact:

Heather Colpitts

Senior Manager, Corporate Affairs

Tel. (416) 365-0705

info@norbord.com

 

1

EX-99.2 3 d183198dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

NORBORD INC.

REPORT ON VOTING RESULTS

ANNUAL MEETING OF SHAREHOLDERS

FRIDAY, APRIL 29, 2016

The Annual Meeting of Shareholders of Norbord Inc. was held in Toronto, Ontario, Canada on Friday, April 29, 2016 at 10:00 a.m. at the Albany Club, 91 King Street East, Toronto, Ontario. At this meeting there were 254 shareholders represented in person or by proxy holding 70,752,151 common shares and representing 82.81% of the Corporation’s 85,443,901 issued and outstanding common shares as of the record date of March 2, 2016.

The following is a summary of the votes cast by the common shareholders:

Election of Directors

All of the eight nominees proposed by management for election to the Board of Directors at the Annual Meeting 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 for the election of directors were as follows:

 

     Votes in Favour      Votes Withheld  

Name

   #      %      #      %  

Jack L. Cockwell

     60,823,320         86.51         9,480,673         13.49   

Pierre Dupuis

     65,107,421         92.61         5,196,572         7.39   

Paul E. Gagné

     70,008,235         99.58         295,758         0.42   

J. Peter Gordon

     61,193,886         87.04         9,110,107         12.96   

Paul A. Houston

     70,010,940         99.58         293,053         0.42   

J. Barrie Shineton

     61,549,332         87.55         8,754,661         12.45   

Denis A. Turcotte

     69,999,910         99.57         304,083         0.43   

Peter C. Wijnbergen

     61,923,887         88.08         8,380,106         11.92   

Appointment of Auditors

The resolution to appoint KPMG LLP, chartered accountants, as Norbord Inc.’s auditors to hold office until the next annual meeting of shareholders or until their successors are appointed, and to authorize the directors to fix their remuneration, was adopted on a vote by a show of hands by a majority of the votes cast by the shareholders present or represented by proxy. The proxies received by management for the appointment of the auditors were as follows:

 

     Total Votes      % of
Votes Cast
 

Votes in Favour

     70,712,101         99.96   

Votes Withheld

     30,158         0.04   
  

 

 

    

 

 

 

Total Votes Cast

     70,742,259         100.00   
  

 

 

    

 

 

 

Advisory Vote on Executive Compensation

The resolution to approve the adoption of an annual non-binding advisory vote by shareholders on executive compensation was adopted on a vote by a show of hands by a majority of the votes cast by the shareholders present or represented by proxy. The proxies received by management for the approval of the Say on Pay Advisory Vote were as follows:

 

     Total Votes      % of
Votes Cast
 

Votes in Favour

     69,090,812         98.27   

Votes Against

     1,213,181         1.73   
  

 

 

    

 

 

 

Total Votes Cast

     70,303,993         100.00   
  

 

 

    

 

 

 

 

Dated: April 29, 2016      

(signed) E. G. Toomey

      Elaine G. Toomey
      Assistant Corporate Secretary

 

2016 VOTING RESULTS    LOGO

 

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