0001144204-12-030665.txt : 20120518 0001144204-12-030665.hdr.sgml : 20120518 20120518165128 ACCESSION NUMBER: 0001144204-12-030665 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120518 DATE AS OF CHANGE: 20120518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVANS & SUTHERLAND COMPUTER CORP CENTRAL INDEX KEY: 0000276283 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 870278175 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14677 FILM NUMBER: 12856204 BUSINESS ADDRESS: STREET 1: 770 KOMAS DR CITY: SALT LAKE CITY STATE: UT ZIP: 84108 BUSINESS PHONE: 8015881815 MAIL ADDRESS: STREET 1: 770 KOMAS DR CITY: SALT LAKE CITY STATE: UT ZIP: 84108 8-K 1 v313874_8k.htm FORM 8-K

____________________

 

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): May 17, 2012

 

EVANS & SUTHERLAND COMPUTER CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

Utah   001-14677   87-0278175

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

770 Komas Drive, Salt Lake City, Utah   84108
(Address of Principal Executive Offices)   (Zip Code)

 

(801) 588-1000

(Registrant’s telephone number, including area code)

____________________

 

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 240.14.a-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 5.07Submission of Matters to a Vote of Security Holders.

 

Evans & Sutherland Computer Corporation (the “Company”) held its 2012 Annual Meeting of Shareholders on May 17, 2012. The matters voted upon at the meeting included the election of one director and the ratification of the Company’s independent registered public accounting firm for 2012. The votes cast with respect to these matters were as follows:

 

Proposal 1: Election of Director:

 

    Number of Shares   Number of Shares
Nominee   Voted For   Withheld
         
James P. McCarthy   5,603,074   535,735

 

Proposal 2: Ratification of Tanner LC as the independent registered public accounting firm for 2012:

 

Number of Shares   Number of Shares   Number of Shares
Voted For   Voted Against   Abstained
         
10,678,874   37,732   2,001

 

-2-
 

 

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:  May 18, 2012 EVANS & SUTHERLAND COMPUTER
  CORPORATION
     
  By: /s/ Paul Dailey
  Name: Paul Dailey
  Its: Chief Financial Officer and Corporate Secretary