Form 8-K



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 25, 2012



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

(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (302) 883-6500


(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 25, 2012, R. Randall Rollins, Richard K. Struthers and Henry B. Tippie were re-elected as directors by our stockholders. Directors whose terms of office continued after the meeting were Patrick J. Bagley, Kenneth K. Chalmers, Denis McGlynn, Jeffrey W. Rollins, John W. Rollins, Jr. and Eugene W. Weaver.




Votes For


Votes Withheld


Shares Not Voted


Election of R. Randall Rollins

     192,387,186         2,499,718         8,601,044   

Election of Richard K. Struthers

     192,503,252         2,383,652         8,601,044   

Election of Henry B. Tippie

     190,865,508         4,021,396         8,601,044   


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 26, 2012