Additional Proxy Soliciting Materials (definitive) (defa14a)
August 19 2016 - 8:34AM
Edgar (US Regulatory)
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.)
Filed
by the Registrant
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Filed by a Party other
than the Registrant ☐
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under Rule 14a-12
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RICHARDSON
ELECTRONICS, LTD.
(Name of Registrant
as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate
number of securities to which transaction applies:
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3)
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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.)
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total
fee paid:
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Fee paid previously with preliminary materials.
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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.
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1)
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Amount Previously Paid:
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2)
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Form,
Schedule or Registration Statement No.
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Persons who are to respond to the collection
of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
***
Exercise Your
Right
to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on October 04, 2016
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Meeting
Information
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RICHARDSON
ELECTRONICS, LTD.
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Meeting
Type:
Annual Meeting
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For
holders as of: August 11, 2016
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Date:
October 04, 2016
Time:
2:00 PM CDT
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C/O
BROADRIDGE
PO BOX 1342
BRENTWOOD, NY 11717
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Location:
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Corporate
Headquarters
40W267 Keslinger Road
LaFox, Illinois 60147
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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.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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How
to Access the Proxy Materials
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Proxy Materials Available
to VIEW or RECEIVE:
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1. Notice & Proxy
Statement
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2. Form 10-K
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How
to View Online:
Have
the information that is printed in the box marked by the arrow
XXXX
XXXX XXXX
(located on the following page) and visit:
www.proxyvote.com.
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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:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY TELEPHONE
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1-800-579-1639
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3)
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BY E-MAIL*
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sendmaterial@proxyvote.com
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*
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
XXXX
XXXX XXXX
(located on the following page) in the subject
line.
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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 19, 2016 to facilitate timely
delivery.
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Please
Choose One of the Following Voting Methods
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Vote
In Person:
Many shareholder 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.
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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
XXXX
XXXX XXXX
available and follow the instructions.
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Vote By
Mail:
You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.
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Voting
Items
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The
Board of Directors recommends you vote FOR the following:
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1.
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Election
of Directors
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Nominees
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01 Edward J. Richardson 02 Paul J. Plante 03 Jacques Belin 04 James Benham 05 Kenneth Halverson
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The Board of Directors recommends
you vote FOR proposals 2 and 3.
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2.
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To ratify
the selection of BDO USA, LLP as the Company’s independent registered public accounting firm for fiscal 2017.
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3.
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To
approve, on an advisory basis, the compensation of the Company’s Named Executive
Officers.
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NOTE:
In their discretion the Proxies are authorized to vote upon such other business as may properly come before
the meeting.
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