Richardson Electronics, Ltd DEFA14A, filed Aug 23, 2021

Richardson Electronics, Ltd. (RELL)

DEFA14A 2021-08-23

Added on October 17, 2026

*Exercise Your Right to Vote*

Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on October 05, 2021

RICHARDSON ELECTRONICS, LTD.		Meeting Information
		Meeting Type: Annual Meeting
		For holders as of: August 06, 2021
		Date: October 05, 2021
		Time: 2:00 PM CDT
		Location: Corporate Headquarters 40W267 Keslinger Road
			LaFox, Illinois 60147-0393



SHAREHOLDERS SERVICES PO BOX 64945 ST. PAUL, MN 55164-0945	You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxydocs.com/RELL or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. See the reverse side of this notice to obtain proxy materials and voting instructions.

– Before You Vote –
How to Access the Proxy Materials


Proxy Materials Available to VIEW or RECEIVE:

1. Form 10-K
2. Notice & Proxy Statement

How to View Online:

Have the information that is printed in the box marked by the arrow		(located on the following page) and visit: www.proxydocs.com/RELL

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET: www.investorelections.com/RELL
2) BY TELEPHONE: 1-866-870-3684
3) BY E-MAIL*: paper@investorelections.com

*If requesting materials by e-mail, please include “RELL Materials Request” in the subject line and the information that is printed in the box marked by the arrow		(located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before September 23, 2021 to facilitate timely delivery.

– How To Vote –
Please Choose One of the Following Voting Methods


Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to www.proxypush.com/RELL. Have the information that is printed in the box marked by the arrow		available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Vote By Telephone: Call 1-866-883-3382 using a touch tone telephone.


The Board of Directors recommends you vote FOR the following:

1.	Election of Directors
		Nominees 01 Edward J. Richardson 02 Paul J. Plante 03 Jacques Belin 04 James Benham 05 Kenneth Halverson 06 Robert Kluge 07 Wendy Diddell
The Board of Directors recommends you vote FOR proposals 2 and 3.

2.	To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal 2022.

3.	To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.


	☐	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))


	☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.


	1)	Title of each class of securities to which transaction applies:


	2)	Aggregate number of securities to which transaction applies:


	3)	Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11: (set forth the amount on which the filing fee is calculated and state how it was determined.)


	☐	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.


	☒	Definitive Additional Materials


	☐	Soliciting Material under Rule 14a-12


	☒	No fee required.


	4)	Proposed maximum aggregate value of transaction: