National American University Holdings, Inc. - FORM 8-K - October 27, 2010

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EX-99.1 - EXHIBIT 99.1 - National American University Holdings, Inc.c07370exv99w1.htm
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 26, 2010

National American University Holdings, Inc.
 (Exact name of registrant as specified in its charter)

         
Delaware   001-34751   83-0479936
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
5301 S. Highway 16, Suite 200
Rapid City, SD
   57701
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (605) 721-5200

 
Not Applicable
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders.
An annual meeting of the stockholders of National American University Holdings, Inc. (the “Company”) was held on October 26, 2010. Present at that annual meeting were 25,244,428 shares of common stock entitled to vote. The stockholders voted on the following matters at the meeting:
1.   The election of seven directors, each of whom will hold office until the next annual meeting of stockholders and until his or her successor is elected and qualified or until his or her earlier resignation or removal:
                         
Name   Shares Voted For     Shares Withheld     Broker Non-Votes  
Robert D. Buckingham
     24,692,757       108,618       443,053  
Dr. Jerry L. Gallentine
     24,692,757       108,618       443,053  
Dr. Therese Kreig Crane
     24,689,273       112,102       443,053  
Dr. R. John Reynolds
     24,689,273       112,102       443,053  
Dr. Thomas D. Saban
     24,689,273       112,102       443,053  
David L. Warnock
     24,685,057       116,318       443,053  
H. Edward Yelick
     24,692,800       108,575       443,053  
2.   The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2011.
         
Shares Voted For   Shares Voted Against   Shares Abstained
25,172,845
  71,583   0
Item 8.01. Other Events.
On October 27, 2010, the Company issued a press release to announce that on October 25, 2010, its Board of Directors declared a cash dividend in the amount of $0.03 per share on all shares of the Company’s common stock outstanding and of record as of the close of business on December 31, 2010.
These dividends will be payable on or about January 7, 2011. The Company operates on a May 31st fiscal year.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed herewith:
     
Exhibit    
Number   Description
99.1
  Press Release, dated October 27, 2010

 

 

 

SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
October 27, 2010  NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.
 		  
  By:   /s/ Ronald L. Shape    
    Name:   Ronald L. Shape, Ed. D.   
    Title:   Chief Executive Officer   
 

 

 

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