rell-def14a_101017.htm
 

 

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 10, 2017

 

 

 

 

 

 

 

 

 

 

 

 

 

 

RICHARDSON ELECTRONICS, LTD.

 

Meeting Information

 

 

 

 

 

 

 

  Meeting Type:  Annual Meeting

 

 

 

  For holders as of:  August 11, 2017

 

 

 

  Date:  October 10, 2017         Time:  2:00 PM CDT

 



        

 


RICHARDSON ELECTRONICS, LTD.
MICHELLE PERRICONE
40W267 KESLINGER ROAD
P.O. BOX 393
LAFOX, IL 60147-0393



 

  Location: 

Corporate Headquarters
40W 267 Keslinger Road
LaFox, Illinois 60147


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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.

 

 

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    Before You Vote    
       

How to Access the Proxy Materials 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

 

 

 

1. Form 10-K     2. Notice & Proxy Statement     3. Supplement

 

       

 

 

How to View Online:

 

 

 

Have the information that is printed in the box marked by the arrow (GRAPHIC) (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 (GRAPHIC) (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 26, 2017 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 (GRAPHIC) 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.

 

 

 

 

 

 

 

 

 

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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 2018.

 

     
3. To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers.  
       
The Board of Directors recommends you vote 1 YEAR on the following proposal:    
       
4. Non-binding advisory vote on the frequency of an advisory vote on 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.

   
       

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