0001176256-14-000274.txt : 20140627 0001176256-14-000274.hdr.sgml : 20140627 20140624144316 ACCESSION NUMBER: 0001176256-14-000274 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140624 FILED AS OF DATE: 20140624 DATE AS OF CHANGE: 20140624 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: 14937267 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 napalladium6knr140624.htm REPORT OF FOREIGN ISSUER FOR THE MONTH OF JUNE, 2014 Filed by e3 Filing, Computershare 1-800-973-3274 - North American Palladium Ltd - Form 6-K


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 June, 2014 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 [   ]  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): [   ]  

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): [   ]

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  [   ] 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: June 24, 2014 By: /s/ Tess Lofsky
 
      Tess Lofsky
      Vice President, General Counsel & Corporate Secretary
     

 






EX-99.1 2 exhibit99-1.htm NEWS RELEASE DATED JUNE 24, 2014 Exhibit 99.1
Exhibit 99.1


  NEWS  RELEASE

 

North American Palladium Reports Voting Results from
2014 Annual & Special Meeting of Shareholders

Toronto, Ontario, June 24, 2014 – North American Palladium Ltd. (“NAP” or the “Company”) (TSX: PDL) (NYSE MKT: PAL) released today the final voting results of its 2013 Annual and Special Meeting of Shareholders (“AGM”) held on June 23, 2014 in Toronto, Ontario. The following matters were voted on:

1. Election of Directors

The following six nominees were appointed as Directors of the Corporation to serve until the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed. The results were as follows:

Name of Nominee Votes For Percent Votes Withheld Percent
André J. Douchane 41,991,266 74.86% 14,104,656 25.14%
Alfred J. Hills 42,431,716 75.64% 13,664,206 24.36%
John W. Jentz 42,286,749 75.38% 13,809,173 24.62%
Robert J. Quinn 52,894,493 94.29% 3,201,429 5.71%
Greg J. Van Staveren 42,239,527 75.30% 13,856,395 24.70%
William J. Weymark 52,906,036 94.31% 3,189,886 5.69%

 

2. Appointment of Auditors

KPMG LLP, were reappointed as auditors of the Corporation to hold office until the next annual meeting, and the Directors were authorized to fix their remuneration. The results were as follows:

Votes For Percent Votes Withheld Percent
168,545,024 93.63% 11,470,536 6.37%

 

3. Approval of Amendments to the RRSP Plan

Shareholders approved the resolution confirming and ratifying the Company’s Amended RRSP Plan, the text of which resolution is set forth in Schedule B of the Management Information Circular dated May 23, 2014. The results were as follows:

Votes For Percent Votes Against Percent
50,768,940 90.50% 5,326,982 9.50%

 

4. Approval of Amendments to the Stock Option Plan

Shareholders approved the resolution confirming and ratifying the Company's Amended Stock Option Plan, the text of which resolution is set forth in Schedule C of the Management Information Circular dated May 23, 2014. The results were as follows:

Votes For Percent Votes Against Percent
50,032,238 89.19% 6,063,684 10.81%

 

www.nap.com





5. Approval of Amendments to the Restricted Share Unit Plan

Shareholders approved the resolution confirming and ratifying the Company's Amended and Restated RSU Plan, the text of which resolution is set forth in Schedule A of the Management Information Circular dated May 23, 2014. The results were as follows:

Votes For Percent Votes Against Percent
49,640,055 88.49% 6,455,867 11.51%

 

6. Approval of Continuation of Rights Plan

Shareholders approved the resolution approving the continuation of the Rights Plan the text of which is set forth in Schedule D of the Management Information Circular dated May 23, 2014. The results were as follows:

Votes For Percent Votes Withheld Percent
49,748,647 88.68% 6,347,275 11.32%

 

The formal Report on Voting Results with respect to all matters voted upon at the AGM will be filed with the Canadian securities regulatory authorities shortly.

About North American Palladium

NAP is an established precious metals producer that has been operating its Lac des Iles mine (“LDI”) located in Ontario, Canada since 1993. LDI is one of only two primary producers of palladium in the world, offering investors exposure to palladium. The Company's shares trade on the NYSE MKT under the symbol PAL and on the TSX under the symbol PDL.

For further information please contact:

John Vincic
Investor Relations
Telephone: 416-360-7374
Email: jvincic@nap.com

www.nap.com



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