Summary of NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.

Item 5.07 Submission of Matters to a Vote of Security Holders.

An annual meeting of the stockholders of the Company was held on October 30, 2012. Present at that annual meeting were 24,178,334 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              22,797,721               577,608               803,005
 Dr. Jerry L. Gallentine           22,797,721               577,608               803,005
 Dr. Therese Kreig Crane           22,972,804               402,525               803,005
 Dr. Thomas D. Saban               23,294,098                81,231               803,005
 Richard L. Halbert                23,317,245                58,084               803,005
 Jeffrey B. Berzina                23,317,245                58,084               803,005
 David L. Warnock                  22,985,426               389,903               803,005

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, 2013.

Shares Voted For Shares Voted Against Shares Abstained 24,122,976 55,358 0

Item 8.01 Other Events.

On November 2, 2012, the Company issued a press release announcing that on October 29, 2012, the Company's Board of Directors declared a cash dividend in the amount of $0.04 per share on all shares of the Company's common stock outstanding and of record as of the close of business on December 14, 2012. The dividends will be payable on or about December 28, 2012. 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 exhibit is filed herewith:

Exhibit Number Description

99.1 Press release announcing dividend, dated November 2, 2012