0001057698-14-000051.txt : 20140624 0001057698-14-000051.hdr.sgml : 20140624 20140606131842 ACCESSION NUMBER: 0001057698-14-000051 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20140606 FILED AS OF DATE: 20140606 DATE AS OF CHANGE: 20140606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORDION INC. CENTRAL INDEX KEY: 0001057698 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15016 FILM NUMBER: 14895915 BUSINESS ADDRESS: STREET 1: 447 MARCH ROAD CITY: OTTAWA STATE: A6 ZIP: K2K 1X8 BUSINESS PHONE: 613.592.3400 MAIL ADDRESS: STREET 1: 447 MARCH ROAD CITY: OTTAWA STATE: A6 ZIP: K2K 1X8 FORMER COMPANY: FORMER CONFORMED NAME: MDS INC. DATE OF NAME CHANGE: 20090501 FORMER COMPANY: FORMER CONFORMED NAME: MDS INC DATE OF NAME CHANGE: 19980312 6-K 1 mds_press-2014june06.htm NORDION INC. - 6K mds_press-2014june06.htm


FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Report of Foreign Private Issuer
 
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
 
For the month of:   June, 2014
 
Commission File Number:                 01-15016                      
 
 
 
NORDION INC.
(Translation of registrant's name into English)
 
447 March Road
Ottawa, Ontario Canada  K2K 1X8
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports under cover 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): ____
 
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
 
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): ____
 
Note:  Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
 
 
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.
 
     
  NORDION INC.
 
 
 
 

 
 
Date:    June 6, 2014 By:    /s/ Grant Gardiner
 
Grant Gardiner
  Title:  Senior Vice President, General Counsel & Corporate Secretary
 
Documents Included as Part of this report: 

 
No.  
 
 
Document
 
1.
NORDION INC.  - Nordion Provides Detailed Results from Annual and Special Meeting of Shareholders
    
EX-99.1 2 nordion_press2014june06.htm NORDION INC. - NORDION PROVIDES DETAILED RESULTS FROM ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS nordion_press2014june06.htm


For Immediate Release


Nordion Provides Detailed Results from Annual and Special Meeting of Shareholders

Ottawa, Canada, June 6, 2014 – Nordion Inc. (TSX:NDN) (NYSE:NDZ) today announced the detailed results from its Annual and Special Meeting of Shareholders (the “Meeting”) which took place earlier today. As stated in an earlier announcement, Nordion’s shareholders have approved the special resolution authorizing the previously announced plan of arrangement (the “Arrangement”) providing for the acquisition of all the outstanding Nordion shares for cash consideration of US$13.00 per share by Sterigenics.  All director nominees were re-elected to the Board of Directors, and Ernst & Young LLP was appointed as auditors.

A total of 50,048,656 Common Shares of the Corporation, or 80.84% of the total outstanding Common Shares, were voted at the Meeting, as follows:
 
For
Against/ Withhold
 
Number
Percentage
Number
Percentage
1. Arrangement Resolution
 
36,171,979
76.37%
11,193,417
23.63%
2. Election of Directors
 
       
W. D. Anderson
39,727,285
83.87%
7,638,102
16.13%
J. Brown
39,103,794
82.56%
8,261,593
17.44%
W. G. Dempsey
40,585,392
85.69%
6,779,995
14.31%
S. Murphy
39,104,804
82.56%
8,260,583
17.44%
K. Newport
39,086,644
82.52%
8,278,743
17.48%
A. Olukotun
40,590,610
85.70%
6,774,777
14.30%
S. M. West
40,588,424
85.69%
6,776,963
14.31%
J. Woodruff
39,104,624
82.56%
8,260,763
17.44%
3. Appointment of Auditors
 
49,438,259
98.78%
609,503
1.22%

 
Prior to the Meeting, the board of directors of Nordion selected William D. Anderson to serve as Chair of the Company.

Ms. Mary Mogford, an independent director who has served as a director of the Company since 1996, has reached retirement age and accordingly did not stand for re-election as a director at the Meeting. Nordion thanks Ms. Mogford for her wisdom and dedicated service to the Board.

The Arrangement is also subject to approval by the Ontario Superior Court of Justice (Commercial List) at a final hearing. It is anticipated that the Arrangement will be completed in the second half of 2014, subject to, without limitation, court approval, obtaining required regulatory approvals, the coming into force of certain amendments to the Nordion and Theratronics Divestiture Authorization Act and the satisfaction or waiver of other conditions precedent.

 
About Nordion Inc. 
 
Nordion Inc. (TSX:NDN) (NYSE:NDZ) is a global health science company that provides market-leading products used for the prevention, diagnosis and treatment of disease. We are a leading provider of medical isotopes and sterilization technologies that benefit the lives of millions of people in more than 40 countries around the world. Our products are used daily by pharmaceutical and biotechnology companies, medical-device manufacturers, hospitals, clinics and research laboratories. Nordion has over 400 highly skilled employees in three locations. Find out more at www.nordion.com and follow us at twitter.com/NordionInc.
 

CONTACTS:

MEDIA:
Shelley Maclean
(613) 592-3400 x 2414
Shelley.Maclean@nordion.com

INVESTORS:
Ana Raman
(613) 595-4580
investor.relations@nordion.com

SOURCE: Nordion

Caution Concerning Forward-Looking Statements
This release contains forward-looking statements, within the meaning of certain securities laws, including under applicable Canadian securities laws and the “safe harbour” provisions of the United States Private Securities Litigation Reform Act of 1995. These forward-looking statements include, but are not limited to, statements relating to our expectations with respect to the closing of the Arrangement with Sterigenics and more generally statements with respect to our beliefs, plans, objectives, expectations, anticipations, estimates and intentions. The words “may”, “will”, “could”, “should”, “would”, “outlook”, “believe”, “plan”, “anticipate”, “estimate”, “project”, “expect”, “intend”, “indicate”, “forecast”, “objective”, “optimistic”, and similar words and expressions are also intended to identify forward-looking statements. Accordingly, readers should not place undue reliance on the forward-looking statements and information contained in this news release.

Forward-looking statements are necessarily based on estimates and assumptions made by us in light of our experience and our perception of historical trends, current conditions and expected future developments, as well as other factors that we believe are appropriate in the circumstances, but which are inherently subject to significant business, political, economic, regulatory and competitive uncertainties and contingencies. Readers are cautioned that the foregoing list of factors is not exhaustive. Known and unknown factors could cause actual results to differ materially from those projected in the forward-looking statements. Accordingly, this release is subject to the disclaimer and qualified by the assumptions, qualifications and risk factors referred to in our 2013 Annual Information Form (AIF) and our 2014 Management Information Circular, and our success in anticipating and managing those risks. Our 2013 AIF, 2014 Management Information Circular, and our other filings with the Canadian provincial securities commissions and the US Securities and Exchange Commission are available on SEDAR at www.sedar.com, on EDGAR at www.sec.gov, and on Nordion’s website at www.nordion.com. We caution readers not to place undue reliance on the Company’s forward-looking statements, as a number of factors could cause our actual results, performance or achievements to differ materially from the beliefs, plans, objectives, expectations, anticipations, estimates and intentions expressed in such forward-looking statements.

The forward-looking statements contained in this news release are made as of the date of this release and, accordingly, are subject to change after such date. The Company does not assume any obligation to update or revise any forward-looking statements, whether written or oral, that may be made from time to time by us or on our behalf, except as required by applicable law.


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