Attached files
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| EX-99.1 - PRESS RELEASE - National American University Holdings, Inc. | nauh_ex991.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 4,
2016
National American University
Holdings, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-34751
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83-0479936
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(State or other jurisdictionof
incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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5301 S. Highway 16
Rapid City, SD
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57701
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including
area code: (605)
721-5220
(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:
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☐
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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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 4, 2016. Present at that
annual meeting were 22,682,704 shares of common stock entitled to
vote. The stockholders voted on the following matters at the
meeting:
1. The
election of nine 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:
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Name
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Shares Voted
For
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Shares
Withheld
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Broker
Non-Votes
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Robert D.
Buckingham
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19,891,194
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423,531
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2,367,979
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Dr. Jerry L.
Gallentine
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19,891,594
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423,131
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2,367,979
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Dr. Ronald L.
Shape
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19,877,605
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437,120
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2,367,979
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Dr. Therese K.
Crane
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19,935,907
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378,818
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2,367,979
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Dr. Thomas D.
Saban
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19,932,918
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381,807
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2,367,979
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Richard L.
Halbert
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19,935,926
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378,799
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2,367,979
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Jeffrey B.
Berzina
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19,955,851
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358,874
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2,367,979
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James A.
Rowan
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19,955,957
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358,768
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2,367,979
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Dr. Edward
Buckingham
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19,891,613
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423,112
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2,367,979
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2. The
approval by an advisory vote the compensation of the
Company’s named executive officers:
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Shares Voted For
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Shares Voted Against
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Shares Abstained
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Broker Non-Votes
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19,903,088
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406,902
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4,735
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2,367,979
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3. 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, 2017.
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Shares Voted For
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Shares Voted Against
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Shares Abstained
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22,578,987
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56,335
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47,382
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Item 8.01 Other Events.
On October 5, 2016, the Company issued a press
release announcing that on October 3, 2016, the Company’s
Board of Directors declared a cash dividend in the amount of $0.045
per share on all shares of the Company’s common stock
outstanding and of record as of the close of business on December
31, 2016. The dividends will be payable on or about January 13,
2017. The Company operates on a May 31st
fiscal year. A copy of the press
release is filed as Exhibit 99.1 to this Current Report on Form 8-K
and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits are filed herewith:
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Exhibit
Number
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Description
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Press release announcing dividend, dated October
5, 2016
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2
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 hereunto duly authorized.
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NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.
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By:
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/s/ Ronald L. Shape
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Ronald L. Shape, Ed. D.
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President and Chief Executive Officer
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Date:
October 5, 2016
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