Richardson Electronics, Ltd DEFA14A, filed Aug 24, 2020

Richardson Electronics, Ltd. (RELL)

DEFA14A 2020-08-24

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 06, 2020

RICHARDSON ELECTRONICS, LTD.		Meeting Information
		Meeting Type : Annual Meeting
		For holders as of : August 07, 2020
		Date : October 06, 2020
		Time : 2:00 PM CDT
		Location : Corporate Headquarters
			40W267 Keslinger Road
			LaFox, Illinois 60147


RICHARDSON ELECTRONICS, LTD.
C/O BROADRIDGE PO BOX 1342 EDGEWOOD, NY 11717	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.proxyvote.com 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.proxyvote.com

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.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com

*If requesting materials by e-mail, please send a blank e-mail with 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 22, 2020 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.proxyvote.com. 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.


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

The Board of Directors recommends you vote FOR proposals 2., 3. and 4..

2.	To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal 2021.

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

4.	To approve the amendment and restatement of the Richardson Electronics, Ltd. 2011 Long-Term Incentive Plan.

NOTE:		In their discretion the Proxies are authorized to vote upon such other business as may properly come before the meeting.


	☐	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: