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): July 24, 2012
WORLD SURVEILLANCE GROUP INC.
(Exact name of registrant as specified in its charter)
| Delaware | 001-32509 | 88-0292161 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
State Road 405, Building M6-306A, Room 1400, Kennedy Space Center, FL 32815
(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code (321) 452-3545
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 5.07 Submission of Matters to a Vote of Security Holders
| (a) | At the Annual Meeting of the holders of common stock of the Company, the proposals listed below were submitted to a vote of the shareholders. |
| (b) | At the Annual Meeting, each of the proposals was approved by the shareholders pursuant to the voting results set forth below. |
Proposal 1 – Election of Directors
| Nominee | Votes For | Votes Withheld | ||
| Anthony R. Bocchichio | 152,419,227 | 2,906,349 | ||
| Kevin S. Pruett | 151,412,781 | 3,912,795 |
Proposal 2 – Ratification of Appointment of Company’s Independent Registered Public Accounting Firm, Rosen Seymour Shapss Martin & Company LLP
The shareholders ratified the appointment of Rosen Seymour Shapss Martin & Company LLP, as the Company’s independent registered public accounting firm, as set forth below:
| Votes For | Votes Withheld | Abstain | ||
| 312,024,103 | 452,715 | 1,062,783 |
There were no broker non-votes.
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.
World Surveillance Group Inc. (Registrant) | ||
| Date: July 25, 2012 | By: | /s/ Glenn D. Estrella |
| By: Glenn D. Estrella Title: President and Chief Executive Officer | ||