EVANS & SUTHERLAND COMPUTER CORPORATION (OTCMKTS:ESCC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Evans Sutherland Computer Corporation (the Company) held its 2017
Annual Meeting of Shareholders on May 12, 2017. The matters voted
upon at the meeting included the election of two directors, the
ratification of the Companys independent registered public
accounting firm for 2017, 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 |
Number of Shares |
|
|
Voted For |
Withheld |
Broker Non-Votes |
|
|
William Schneider |
7,309,617 |
5,892 |
2,276,235 |
|
E. Michael Campbell |
7,309,666 |
5,843 |
2,276,235 |
Proposal 2: Ratification of Tanner LC as the independent
registered public accounting firm for 2017:
|
Number of Shares |
Number of Shares |
Number of Shares |
|
|
Voted For |
Voted Against |
Abstained |
Broker Non-Votes |
|
9,587,465 |
1,362 |
2,917 |
|
Proposal 3: Approve, on a non-binding discretionary basis, the
compensation paid to the Companys named executive officers:
|
Number of Shares |
Number of Shares |
Number of Shares |
|
|
Voted For |
Voted Against |
Abstained |
Broker Non-Votes |
|
7,259,509 |
51,815 |
4,185 |
2,276,235 |
About EVANS & SUTHERLAND COMPUTER CORPORATION (OTCMKTS:ESCC)
Evans & Sutherland Computer Corporation (E&S) focuses on the production of visual display systems used primarily in full-dome video projection applications, dome projection screens, dome architectural treatments, and content for planetariums, schools, science centers, other educational institutions and entertainment venues. It operates in the visual simulation market segment. The Company through its subsidiary, Spitz, Inc. (Spitz), is a supplier of planetarium systems, dome projection screens and other dome displays. It supplies total system solutions for its digital theater markets, as well as domes and other geometric structures in the architectural market. It offers a range of products and services for dome and planetarium theaters in educational institutions, training and entertainment venues. Its products include planetarium and dome theater systems consisting of hardware and software, and other visual display systems primarily used to project digital video on curved surfaces. EVANS & SUTHERLAND COMPUTER CORPORATION (OTCMKTS:ESCC) Recent Trading Information
EVANS & SUTHERLAND COMPUTER CORPORATION (OTCMKTS:ESCC) closed its last trading session 00.00 at 1.30 with 23,320 shares trading hands.
