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 23, 2019
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) |
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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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[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Common Stock, $0.20 par value | ESCC | Over-the-Counter Markets |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.07 Submission of Matters to a Vote of Security Holders.
Evans & Sutherland Computer Corporation (the “Company”) held its 2019 Annual Meeting of Shareholders on May 23, 2019. 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 2019, an advisory vote on executive compensation, and an advisory vote on the frequency of future votes on executive compensation. The votes cast with respect to these matters were as follows:
Proposal 1: Election of Directors:
Nominee | Number of Shares | Number of Shares | |
| Voted For | Withheld | Broker Non-Votes |
Jonathan Shaw | 6,108,774 | 336,772 | 4,089,705 |
L. Tim Pierce | 6,103,733 | 341,813 | 4,089,705 |
Proposal 2: Ratification of Tanner LC as the independent registered public accounting firm for 2019:
Number of Shares | Number of Shares | Number of Shares | |
Voted For | Voted Against | Abstained | Broker Non-Votes |
10,528,652 | 4,599 | 2,000 | 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 |
6,325,301 | 115,221 | 5,024 | 4,089,705 |
Proposal 4: Recommend, on a non-binding discretionary basis, the frequency of future votes on the compensation paid to the Company’s named executive officers:
One year | Two years | Three years | Abstained | Broker Non-Votes |
6,367,312 | 18 | 5,517 | 72,699 | 4,089,705 |
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 24, 2019 | EVANS & SUTHERLAND COMPUTER CORPORATION |
By: /s/ Paul L. Dailey
Name: Paul L. Dailey
Its: Chief Financial Officer
and Corporate Secretary
