UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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) December 9, 2005
NATIONAL R.V. HOLDINGS, INC.
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(Exact name of registrant as specified in its charter)
Delaware 001-12085 33-0371079
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(State or other jurisdiction (Commission File No.) (I.R.S. Employer
of incorporation) Identification No.)
3411 N. PERRIS BOULEVARD
PERRIS, CALIFORNIA 92571
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(Address of principal executive offices and zip code)
Registrant's telephone number, including area code: (951) 943-6007
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 (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
On December 9, 2005, National R.V. Holdings, Inc. (the "Company") held its
2005 Annual Meeting of Stockholders (the "Annual Meeting"). The matters voted
upon at the Annual Meeting and the final votes cast for such matters, corrected
from the preliminary vote totals previously announced, were as follows:
1. The Company's stockholders elected Bradley C. Albrechtsen as a Class I
director. Voting for the nominee was as follows: 8,935,127 shares FOR and
1,298,934 shares WITHHELD.
2. The Company's stockholders approved the appointment of Swenson Advisors
LLP as the Company's auditor for the fiscal year ending December 31, 2005. For
the appointment of Swenson Advisors LLP as the Company's auditor the vote was
9,020,695 shares FOR; 930,366 shares AGAINST and 283,000 shares ABSTAINING.
SIGNATURE
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, thereto duly authorized.
NATIONAL R.V. HOLDINGS, INC.
By: /s/ THOMAS J. MARTINI
Thomas J. Martini
Chief Financial Officer
Date: December 28, 2005