0001144204-11-032782.txt : 20110527 0001144204-11-032782.hdr.sgml : 20110527 20110527104223 ACCESSION NUMBER: 0001144204-11-032782 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110527 FILED AS OF DATE: 20110527 DATE AS OF CHANGE: 20110527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NORTH AMERICAN PALLADIUM LTD CENTRAL INDEX KEY: 0000887701 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15142 FILM NUMBER: 11876538 BUSINESS ADDRESS: STREET 1: 200 BAY STREET, ROYAL BANK PLAZA STREET 2: SOUTH TOWER, SUITE 2350 CITY: TORONTO ONTARIO STATE: A6 ZIP: M5J 2J2 BUSINESS PHONE: 416-360-7590 MAIL ADDRESS: STREET 1: 200 BAY STREET, ROYAL BANK PLAZA STREET 2: SOUTH TOWER, SUITE 2350 CITY: TORONTO ONTARIO STATE: A6 ZIP: M5J 2J2 FORMER COMPANY: FORMER CONFORMED NAME: MADELEINE MINES LTD DATE OF NAME CHANGE: 19930708 6-K 1 v224392_6-k.htm FORM 6-K Unassociated Document

Form 6-K
 
SECURITIES AND EXCHANGE COMMISSION
 

Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
The Securities Exchange Act of 1934


For the month of May, 2011
Commission File Number: 1-15142


NORTH AMERICAN PALLADIUM LTD.
(Name of Registrant)

200 Bay Street
Royal Bank Plaza, South Tower
Suite 2350
Toronto, Ontario
Canada  M5J 2J2
(Address of Principal Executive Offices)

Indicate by checkmark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F o
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):   o

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):   o

Indicate by checkmark whether the registrant, by furnishing the information contained in this Form is also thereby furnishing the information to the SEC pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes o Assigned File No. ____________
No x

If “Yes” is marked, indicate the file number assigned to the Registrant in connection with Rule 12g3-2(b).

 
 

 

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.


   
NORTH AMERICAN PALLADIUM LTD.
 
       
       
Date:
May 27, 2011
 
By:
/s/ Trent Mell
 
       
Trent C. A. Mell
Vice President, Corporate
Development, General Counsel
& Corporate Secretary
 
 
 
 
 
 
 

 

 
EXHIBIT INDEX

Exhibit
Description of Exhibit
   
1
Report on Voting Results 2011

 

 

 

 
 

 
EX-1 2 v224392_ex-1.htm EXHIBIT 1 Unassociated Document
North American Palladium Ltd.
200 Bay Street, Suite 2350
Royal Bank Plaza, South Tower
P.O. Box 93
Toronto, Ontario M5J 2J2
Canada
Tel: (416) 360-7590
Fax: (416) 360-7709

May 11, 2011

REPORT OF VOTING RESULTS

TO:
Alberta Securities Commission
 
Autorité des marchés financiers
 
British Columbia Securities Commission
 
Manitoba Securities Commission
 
New Brunswick Securities Commission
 
Nova Scotia Securities Commission
 
Ontario Securities Commission
 
Prince Edward Island Securities Office
 
Saskatchewan Financial Services Commission
 
Superintendent of Securities, Newfoundland and Labrador
Toronto Stock Exchange
 

 
In accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, we hereby advise of the results of voting on the matters submitted to the annual and special meeting (the “Meeting”) of the shareholders (the “Shareholders”) of North American Palladium Ltd. (the “Corporation”) held on May 11, 2011.  At the Meeting, Shareholders were asked to consider certain matters.

The matters voted upon at the Meeting and the results of the voting were as follows:

Item 1:  Election of Directors

By a vote by way of show of hands, the number of directors elected at the meeting was seven and the following directors were elected to hold office for the ensuing year or until their successors are elected or appointed:

Nominees
Number of
Shares For
Percentage of
Votes Cast
Steven R. Berlin
82,660,297
98.97%
William J. Biggar
82,092,053
98.29%
C. David A. Comba
83,015,749
99.39%
André J. Douchane
65,839,562
78.83%
Robert J. Quinn
83,063,892
99.45%
Greg J. Van Staveren
82,288,012
98.52%
William J. Weymark
82,949,280
99.31%


 
 

 

Item 2:  Appointment of Auditors

By a vote by way of show of hands, KPMG LLP were appointed auditors of the Corporation to hold office until the close of the next annual meeting of the Shareholders or until their successors are appointed, and the directors of the Corporation were authorized to fix the remuneration of the auditors.

Number of
Shares For
Percentage of
Votes Cast
113,030,474
97.71%


Item 3:  Adoption of Shareholder Rights Plan

By a vote by way of show of hands, the Shareholders approved the adoption of the Corporation’s Shareholder Rights Plan as described in the Corporation’s Management Proxy Circular dated March 30, 2011.

Number of
Shares For
Percentage of
Votes Cast
61,142,730
73.20%

 

 
 
NORTH AMERICAN PALLADIUM LTD.
 
     
 
“Trent C. A. Mell” (signed)
 
 
Trent C. A. Mell
 
 
Vice President, Corporate Development,
 
 
General Counsel & Corporate Secretary
 


 
 
 
 
 

 
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