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): August 24, 2012

 

 

VIDEO DISPLAY CORPORATION

(Exact name of registrant as specified in its charter)

 

Georgia    0-13394    58-1217564
(State of incorporation)    (Commission File Number)    (IRS Employer Identification No.)

1868 Tucker Industrial Road

Tucker, Georgia

   30084
(Address of principal executive offices)    (Zip code)

Registrant’s telephone number, including area code: (770) 938-2080

Not Applicable

(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

On August 24, 2012, at the Annual Meeting of Shareholders of Video Display Corporation (the “Company”), the shareholders elected each of the Company’s nominees for director to serve for a term of one year.

The voting results at the Company’s 2012 Annual Meeting were as follows:

 

Director

   For      Withheld    Uncast      Broker
Non Votes

Ronald D. Ordway

     4,863,314       360      96,569       0

Gregory L. Osborn

     4,858,541       285      101,417       0

Roger W. Lusby, III

     4,861,681       285      98,277       0

Carolyn Howard

     4,861,681       285      98,277       0

David S. Cooper

     4,864,514       285      95,444       0

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.

 

Date: August 27, 2012     VIDEO DISPLAY CORPORATION
      By:   /s/ Ronald D. Ordway
       

Ronald D. Ordway

Chief Executive Officer