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): November 27, 2013
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 November 27, 2013, 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 2013 Annual Meeting were as follows:
| Director |
For | Against | Abstain | Broker Non Votes |
||||||||||||
| Ronald D. Ordway |
6,685,356 | 112,165 | 0 | 0 | ||||||||||||
| Gregory L. Osborn |
6,679,508 | 115,013 | 3,000 | 0 | ||||||||||||
| Roger W. Lusby, III |
6,684,587 | 112,934 | 0 | 0 | ||||||||||||
| Carolyn Howard |
6,670,044 | 117,227 | 10,250 | 0 | ||||||||||||
| David S. Cooper |
6,683,735 | 110,786 | 3,000 | 0 | ||||||||||||
Proposal two: To approve the action of the Board of directors granting the Company’s Chief Executive Officer the authority to sell or dispose of any or all of the Company’s assets, divisions or subsidiaries on such terms and conditions determined to be in the best interest of enhancing shareholder value.
| For | Against | Abstain | Broker Non Votes |
|||||||||||
| 5,624,672 | 1,172,729 | 120 | 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: December 3, 2013 | VIDEO DISPLAY CORPORATION | |||||||
| By: | /s/ Ronald D. Ordway | |||||||
| Ronald D. Ordway | ||||||||
| Chief Executive Officer | ||||||||