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): April 27, 2011
Dover Motorsports, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number 1-11929
| Delaware | 51-0357525 | |
| (State or other jurisdiction of incorporation) |
(IRS Employer Identification No.) | |
| 1131 N. DuPont Highway | ||
| Dover, Delaware | 19901 | |
| (Address of principal executive offices) | (Zip Code) | |
Registrant’s telephone number, including area code (302) 883-6500
N/A
(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:
| ¨ | 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 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders held on April 27, 2011, Patrick J. Bagley, Kenneth K. Chalmers, Denis McGlynn and Jeffrey W. Rollins were re-elected as directors by our stockholders. Richard K. Struthers was elected to serve as a director. Directors whose terms of office continued after the meeting were John W. Rollins, Jr., R. Randall Rollins, Henry B. Tippie and Eugene W. Weaver.
| Nominee |
Votes For | Votes Withheld | Shares Not Voted | |||||||||
| Election of Patrick J. Bagley |
193,362,119 | 3,918,965 | 6,169,643 | |||||||||
| Election of Kenneth K. Chalmers |
193,298,113 | 3,982,971 | 6,169,643 | |||||||||
| Election of Denis McGlynn |
193,249,013 | 4,032,071 | 6,169,643 | |||||||||
| Election of Jeffrey W. Rollins |
193,356,939 | 3,924,145 | 6,169,643 | |||||||||
| Election of Richard K. Struthers |
195,793,989 | 1,487,095 | 6,169,643 | |||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, we have duly caused this report to be signed on our behalf by the undersigned hereunto duly authorized.
| Dover Motorsports, Inc. |
| /s/ Denis McGlynn |
| Denis McGlynn |
| President and Chief Executive Officer |
Dated: April 28, 2011