Richardson Electronics (RELL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for October 8, 2024, at the corporate headquarters in LaFox, IL, for shareholders of record as of August 9, 2024.

• Proxy materials, including the Form 10-K and Notice & Proxy Statement, are available online or by request in paper or email format.

• Shareholders are encouraged to review all proxy materials before voting.

Voting matters and shareholder proposals

• Election of seven directors: Edward J. Richardson, Paul J. Plante, Jacques Belin, James Benham, Kenneth Halverson, Robert Kluge, and Wendy Diddell.

• Ratification of BDO USA, P.C. as the independent registered public accounting firm for fiscal 2025.

• Advisory vote to approve compensation of Named Executive Officers.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and proposals on the agenda.