0001445866-13-000721.txt : 20130603 0001445866-13-000721.hdr.sgml : 20130603 20130603155700 ACCESSION NUMBER: 0001445866-13-000721 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130603 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130603 DATE AS OF CHANGE: 20130603 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: 13888091 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 evs8k.htm FORM 8-K evs8k.htm
____________________

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 16, 2013

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 2013 Annual Meeting of Shareholders on May 16, 2013. The matters voted upon at the meeting included the election of two directors, the ratification of the Company’s independent registered public accounting firm for 2013, an advisory vote on executive compensation and an advisory vote on the frequency of the advisory vote on executive compensation. The votes cast with respect to these matters were as follows:

Proposal 1: Election of Director:

Nominee
Number of Shares
Number of Shares
  
Voted For
Withheld
Broker Non-Votes
David H. Bateman
4,981,075
11,500
4,359,857
L. Tim Pierce
4,979,575
13,000
4,359,857


Proposal 2: Ratification of Tanner LC as the independent registered public accounting firm for 2013:

Number of Shares
Number of Shares
Number of Shares
  
Voted For
Voted Against
Abstained
Broker Non-Votes
 
9,314,517
35,802
2,113
0


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

Number of Shares
Number of Shares
Number of Shares
  
Voted For
Voted Against
Abstained
Broker Non-Votes
 
4,836,972
116,065
39,538
4,359,857


Proposal 4: Recommend, on a non-binding advisory basis, the frequency of future rates on the compensation paid to the Company’s named executive officers

Number of Shares
Number of Shares
Number of Shares
    
Voted For Every 1 Year
Voted For Every 2 Years
Voted For Every 3 Years
Number of Shares Abstained
Broker Non-Votes
 
4,937,168
5,150
17,935
32,322
4,359,857
 
 
 
 
 
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:  June 3, 2013
EVANS & SUTHERLAND COMPUTER CORPORATION
  By:  /s/ David H. Bateman                                                       
  Name:  David H. Bateman
 
Its:  President and Chief Executive Officer