Notice of 2017 Annual Meeting of Stockholders
||Thursday, May 12, 2017
||11:00 a.m., Mountain Daylight Time (MDT)
||Evans & Sutherland Computer Corporation
||770 Komas Drive, Salt Lake City, Utah 84108
Record Date: Stockholders at the close of business on March 31, 2017 are entitled to vote
Matters to be voted upon:
- Election of two members of the board of directors;
- Ratification of the engagement of Tanner LLC as the Company's independent registered public accounting firm for 2017; 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.
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 2016 Annual Report and 2017 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 email@example.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.