NORDION INC.
ANNUAL MEETING OF SHAREHOLDERS MARCH 6, 2013
VOTING RESULTS
Resolution #1:
On a ballot, shareholders ratified the Election of directors for all nominees listed below:
Ballots Tabulated: FOR WITHHELD
Votes Percentage Votes Percentage
W.O. Anderson | 36,958,594 | 93.49% | 2,571,672 | 6.51% |
J. Brown | 36,977,651 | 93.54% | 2,552,615 | 6.46% |
W.G. Dempsey | 35,945,052 | 90.95% | 3,576,214 | 9.05% |
M.A. Mogford | 36,365,674 | 92.02% | 3,155,592 | 7.98% |
| S. Murphy | 36,563,934 | 92.50% | 2,966,332 | 7.50% |
| K.Newport | 36,565,892 | 92.50% | 2,964,374 | 7.50% |
A. Olukotun 36,982,421 93.55% 2,547,845 6.45% | ||||
S.M. West 36,689,815 | 92.81% | 2,840,451 7.19% | ||
J. Woodruff 36,455,319 | 92.24% | 3,065,947 7.76% | ||
Resolution #2:
On a ballot, 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
41,822,645 99.56% 185,515 0.44%
Dated this 6th day of March, 2013.
CIBC MELLON TRUST COMPANY
/s/ Greg Ashby /s/ Karen Garrod
Greg Ashby Karen Garrod