-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OWEp2+ezptRm2ey21y7bvtVLR1FrDY8Zf/H1YhRlTkgeb7MlqfErL586+/PFmwGX zv+CE4ED2NBsggLbCQ17eg== 0001144204-10-025664.txt : 20100510 0001144204-10-025664.hdr.sgml : 20100510 20100510144651 ACCESSION NUMBER: 0001144204-10-025664 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100510 DATE AS OF CHANGE: 20100510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL RESEARCH CORP CENTRAL INDEX KEY: 0000070487 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731] IRS NUMBER: 470634000 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29466 FILM NUMBER: 10815698 BUSINESS ADDRESS: STREET 1: 1245 Q STREET CITY: LINCOLN STATE: NE ZIP: 68508 BUSINESS PHONE: 4024752525 MAIL ADDRESS: STREET 1: 1245 Q STREET CITY: LINCOLN STATE: NE ZIP: 68508 8-K 1 v184199_8-k.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):
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)


(402) 475-2525
(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.
 

 
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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
  
       
       
       
Dated: May 10, 2010
By:
/s/ Patrick E. Beans
  
 
 
Patrick E. Beans
  
 
 
Vice President, Treasurer, Secretary and Chief Financial Officer
  



 
 
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