0001057698-14-000053.txt : 20140624 0001057698-14-000053.hdr.sgml : 20140624 20140609154532 ACCESSION NUMBER: 0001057698-14-000053 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140609 FILED AS OF DATE: 20140609 DATE AS OF CHANGE: 20140609 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: 14899141 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_6k-2014voteresults.htm NORDION INC. - 6K mds_6k-2014voteresults.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 9, 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 Annual and Special Meeting of Shareholders Voting Results
    
EX-99.1 2 nordion_2014votingresults.htm NORDION INC. - NORDION ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS VOTING RESULTS nordion_2014votingresults.htm

NORDION INC.
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
June 6, 2014
             
VOTING RESULTS
             
Resolution #1:
           
             
On a vote by ballot, the Chairman declared that the shareholders ratified the approval of the special resolution (the “Arrangement Resolution”), the full text of which is set forth in Appendix “B” to the Circular, approving an arrangement pursuant to Section 192 of the Canada Business Corporations Act to effect, among other things, the effective acquisition by the Purchaser of all the outstanding Common Shares of Nordion Inc., all as more particularly described in the Circular.
Ballots Tabulated:
FOR
 
AGAINST
 
 
Votes
Percentage
 
Votes
Percentage
 
 
    36,171,979
76.37%
 
       11,193,417
23.63%
 
Resolution #2:
           
On a vote by ballot, the Chairman declared that the shareholders ratified the Election of directors for all nominees listed below:
 
Ballots Tabulated:
FOR
 
WITHHELD
 
Nominee
Votes
Percentage
 
Votes
Percentage
 
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%
 
             
Resolution #3:
           
On a vote by ballot, the Chairman declared that the shareholders ratified the appointment of Ernst & Young LLP as Auditors, and authorizing the directors to fix their remuneration.
 
Ballots Tabulated:
FOR
 
WITHHELD
 
 
Votes
Percentage
 
Votes
Percentage
 
 
    49,438,259
98.78%
 
609,503
1.22%
 
             
CST TRUST COMPANY
         
             
Gregory Ashby
     
Carol Pineda
   
Scrutineer
     
Scrutineer
   
 
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