- Current report filing (8-K)
10 Maio 2010 - 3:47PM
Edgar (US Regulatory)
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):
|
May
7, 2010
|
National Research
Corporation
|
(Exact
name of registrant as specified in its charter)
Wisconsin
|
|
0-29466
|
|
47-0634000
|
(State
or other
jurisdiction
of
incorporation)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
No.)
|
1245 Q Street, Lincoln, Nebraska
68508
|
(Address
of principal executive offices, including ZIP code)
(Registrant’s
telephone number, including area code)
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 C.F.R.
§230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R.
§240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17
C.F.R. §240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17
C.F.R. §240.13e-4(c))
|
Item
5.07.
|
Submission of Matters
to a Vote of Security
Holders
.
|
On May 7,
2010, National Research Corporation (the “Company”) held its 2010 annual meeting
of shareholders (the “Annual Meeting”). At the Annual Meeting, the
Company’s shareholders voted on the following proposals:
|
·
|
The
election of two directors, Patrick E. Beans and Gail L. Warden, to the
Company’s Board of Directors for a three-year term to expire at the
Company’s 2013 annual meeting of shareholders;
and
|
|
·
|
The
approval of amendments to the Company’s 2004 Non-Employee Director Stock
Plan.
|
As of the
March 12, 2010 record date for the determination of the shareholders entitled to
notice of, and to vote at, the Annual Meeting, 6,657,600 shares of the Company’s
common stock, $.001 par value per share, were outstanding and entitled to vote,
each entitled to one vote per share. Approximately 86.7% of all votes
were represented at the Annual Meeting in person or by proxy. The following are
the final votes on the matters presented for shareholder approval at the Annual
Meeting:
Election of
Directors
|
|
For
|
|
Withheld
|
|
Broker
Non-Votes
|
Name
|
|
Votes
|
|
Percentage
(1)
|
|
Votes
|
|
Percentage
(1)
|
|
Votes
|
|
Percentage
(1)
|
Patrick
E. Beans
|
|
5,734,422
|
|
99.4%
|
|
35,163
|
|
0.6%
|
|
0
|
|
N/A
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Gail
L. Warden
|
|
5,738,789
|
|
99.5%
|
|
30,796
|
|
0.5%
|
|
0
|
|
N/A
|
Approval of Amendments to
the National Research Corporation 2004 Non-Employee Director Stock
Plan
For
|
|
Against
|
|
Abstain
|
Votes
|
|
Percentage
(1)
|
|
Votes
|
|
Percentage
(1)
|
|
Votes
|
|
Percentage
(1)
|
|
|
|
|
|
|
|
|
|
|
|
5,701,134
|
|
98.8%
|
|
52,887
|
|
0.9%
|
|
15,564
|
|
0.3%
|
|
|
|
|
|
|
|
|
|
|
|
(1)
|
Based
on a total of all shares actually voted in person or by proxy at the
Annual Meeting.
|
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.
|
NATIONAL
RESEARCH CORPORATION
|
|
|
|
|
|
|
|
|
|
|
|
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Dated:
May 10, 2010
|
By:
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/s/
Patrick E. Beans
|
|
|
|
Patrick
E. Beans
|
|
|
|
Vice
President, Treasurer, Secretary and Chief Financial
Officer
|
|
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