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RICHARDSON ELECTRONICS, LTD.

NASDAQ:RELL
Annual Meeting

of Shareholders

MEETING DATE

10/06/2026
DEF 14A FILED
08/21/2026
PUBLISHED
08/21/2026 2:14 pm
TIME TO PUBLISH
08/23/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:RELL · CUSIP 763165107 · CLASS common stock and Class B common stock · CIK 0000355948

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect seven (7) directors nominated by the Board for a term expiring at the 2027 Annual Meeting
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Nominating Committee recommended seven nominees for election at the Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the selection of BDO USA, P. C. as the Company’s independent registered public accounting firm for the 2027 fiscal year
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee appointed BDO USA, P. C. for the fiscal year ending May 29, 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve, on an advisory basis, the compensation of our Named Executive Officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Stockholders approved the executive compensation program at the 2025 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

8aaaf8e1c9fc65cd1c37b4addd296dbc936a0b6aca5bb4276b3b517477b10c12

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