0001445866-16-002218.txt : 20160526 0001445866-16-002218.hdr.sgml : 20160526 20160526145745 ACCESSION NUMBER: 0001445866-16-002218 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160526 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160526 DATE AS OF CHANGE: 20160526 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: 161677692 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 es8k05262016.htm 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 26, 2016

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 5.07  Submission of Matters to a Vote of Security Holders.

Evans & Sutherland Computer Corporation (the "Company") held its 2016 Annual Meeting of Shareholders on May 26, 2016. The matters voted upon at the meeting included the election of three directors, the ratification of the Company's independent registered public accounting firm for 2016, and an advisory vote on executive compensation. The votes cast with respect to these matters were as follows:
 
Proposal 1: Election of Directors:

Nominee
Number of Shares Voted For
Number of Shares Withheld
Broker Non-Votes
David H. Bateman
6,274,607
13,738
3,382,965
L. Tim Pierce
5,848,015
440,330
3,382,965
William E. Stringham
5,848,203
440,142
3,382,965

Proposal 2: Ratification of Tanner LC as the independent registered public accounting firm for 2016:

Number of Shares Voted For
Number of Shares Voted Against
Number of Shares Abstained
Broker Non-Votes
9,663,791
5,480
2,039
0

Proposal 3: Approve, on a non-binding discretionary basis, the compensation paid to the Company's named executive officers:

Number of Shares Voted For
Number of Shares Voted Against
Number of Shares Abstained
Broker Non-Votes
5,685,526
524,856
77,963
3,382,965


 

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 26, 2016
EVANS & SUTHERLAND COMPUTER CORPORATION
 
By: /s/ Paul L. Dailey
Name: Paul L. Dailey
Its: Chief Financial Officer
and Corporate Secretary