EVANS & SUTHERLAND COMPUTER CORP - FORM 8-K - July 28, 2011
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 19, 2011
EVANS & SUTHERLAND COMPUTER CORPORATION
(Exact Name of Registrant as Specified in Charter)
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Utah
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0-8771
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87-0278175
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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770 Komas Drive, Salt Lake City, Utah
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84108
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(Address of Principal Executive Offices)
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(Zip Code)
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(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:
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 425 under the Exchange Act (17 CFR 240.14.a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Evans & Sutherland Computer Corporation (the “Company”) held its 2011 Annual Meeting of Shareholders on May 19, 2011. The matters voted upon at the meeting included the election of two directors and the ratification of the Company’s independent registered public accounting firm for 2011. The votes cast with respect to these matters were as follows:
Proposal 1 Election of Directors:
For the election of the following named persons as directors of the Company to serve, respectively, as such directors as follows:
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Nominee
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Number of Shares
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Number of Shares
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Voted For
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Withheld
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William Schneider
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7,883,686
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57,156
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E. Michael Campbell
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7,883,285
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57,557
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Proposal 2 Ratification of Tanner LC as the independent registered public accounting firm for 2011:
Ratify the reappointment of Tanner LC as independent registered public accounting firm for the Company for 2011:
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Number of Shares
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Number of Shares
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Number of Shares
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Voted For
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Voted Against
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Abstained
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10,706,682
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59,905
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539
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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.
| EVANS & SUTHERLAND COMPUTER CORPORATION | |||
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Date: July 28, 2011
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By:
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/s/ Paul Dailey | |
| Name: | Paul Dailey | ||
| Its: | Chief Financial Officer and Corporate Secretary | ||
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