Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 08/26/2019 @ 5:13PM
Source : Edgar (US Regulatory)
Stock : Richardson Electronics Ltd (RELL)
Quote : 5.63  -0.05 (-0.88%) @ 10:59PM

Additional Proxy Soliciting Materials (definitive) (defa14a)

 

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.)

 

 

Filed by the Registrant                                                    Filed by a Party other than the Registrant

 

Check the appropriate box:

 

 

Preliminary Proxy Statement

 

 

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

 

 

Definitive Proxy Statement

 

 

Definitive Additional Materials

 

 

Soliciting Material under Rule 14a-12

 

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):

 

 

No fee required.

 

 

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.)

 

 

4)

Proposed maximum aggregate value of transaction:

 

 

5)

Total fee paid:

 

 

 

 

Fee paid previously with preliminary materials.

 

 

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.

 

 

1)

Amount Previously Paid:

 

 

 

2)

Form, Schedule or Registration Statement No.

 

 

 

3)

Filing Party:

 

 

 

4)

Date Filed:


 

 

 

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

Stockholder Meeting to Be Held on October 08, 2019

 

 

 

 

 

 

 

 

 

 

 

 

RICHARDSON ELECTRONICS, LTD.

 

 

 

 

 

 

Meeting Information

 

 

 

 

 

 

 

 

 

Meeting Type :  Annual Meeting

 

 

 

 

 

 

 

 

 

For holders as of :  August 09, 2019

 

 

 

 

 

 

 

 

 

Date :  October 08, 2019

 

 

 

 

 

 

 

 

 

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 24, 2019 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.

 


 

Voting Items

 

 

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. and 3..

 

2.

To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal 2020.

 

3.

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

 

 

NOTE:

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

 

  

 

Richardson Electronics (NASDAQ:RELL)
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