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