Notice of 2012 Annual Meeting of Stockholders

Record Date: Stockholders at the close of business on March 26, 2012 are entitled to vote

Matters to be voted upon:

• Election of one member of the board of directors for term expiring at the 2015 annual meeting of stockholders and until a successor is duly elected and qualified;
• Ratification of the engagement of Tanner LLC as the Company's independent registered public accounting firm for 2012; and
• Any other business properly brought before the meeting or any adjournments or postponements thereof.

How to Vote:

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

Telephone: Stockholders who received a Notice regarding the Internet availability of 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 2011 Annual Report and 2012 Proxy are available for you to download here.

• Annual Report for fiscal year 2011 on Form 10K
• 2012 Proxy Statement

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:

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