Notice of 2016 Annual Meeting of Stockholders

Date: Thursday, May 26, 2015
Time: 11:00 a.m., Mountain Daylight Time (MDT)
Place: Evans & Sutherland Computer Corporation
  770 Komas Drive, Salt Lake City, Utah 84108

Record Date: Stockholders at the close of business on April 1, 2016 are entitled to vote

Matters to be voted upon:

  • Election of three members of the board of directors;
  • Ratification of the engagement of Tanner LLC as the Company's independent registered public accounting firm for 2016; and
  • Approval on a non-binding advisory basis, the compensation paid to our named executive officers
  • Any other business properly brought before the meeting or any adjournments or postponements thereof.

How to Vote:

Online: Stockholders who received the proxy materials may submit their proxies over the Internet by following the instructions provided on the notice.

Please click here to vote

Telephone: Stockholders who received the proxy materials may submit their proxies by telephone by following the instructions provided on the notice.

Mail: Stockholders who received a paper copy of the proxy card or voting instructions card by mail may submit their proxies by completing, signing and dating the proxy card or voting instructions card and mailing it in the accompanying pre-addressed envelope.

In Person: Stockholder may vote their shares in person by attending the Annual Meeting.

How to Request Copies of Proxy Materials:

Electronic versions of Evans & Sutherland's 2014 Annual Report and 2015 Proxy are available for you to download here.

You may also obtain these materials without charge by sending a written request to Evans & Sutherland Computer Corporation, 770 Komas Drive, Salt Lake City, Utah 84108, Attention: Proxy Materials, by telephone at 800-622-5982, by email to proxy@es.com or by leaving a message on the following contact link:

Online contact form

We will promptly provide copies of the proxy statement and/or Form 10-K upon receipt of such request.