SCHEDULE 14A
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
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[ ] Definitive Proxy Statement
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[ ] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12
[ ] Confidential, for Use of the Commission Only
(as permitted by Rule 14a-6(e)(2))
Watkins-Johnson Company
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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May 20, 1999
Dear Watkins-Johnson Shareowner:
As you have been previously made aware, the polls have been kept open on
Proposals 2 and 3 being considered at the Annual Meeting of Watkins-Johnson
Company until May 24, 1999. Our records indicate that you have previously voted
against or abstain on either one or both of these Proposals. We respectfully
request you reconsider your vote.
The polls for Proposals 1 and 4 are closed.
The Board of Directors recommends a vote FOR Proposals 2 and 3.
Should you decide to change your vote, we've enclosed for your convenience a
proxy card and U.S.P.S. Express Mail return envelope. Additionally, we've
enclosed a faxable copy of the proxy card which you can use in lieu of mailing.
Our fax number is 212-929-0061. Please send any faxes to the attention of Bob
Marese.
Should you have questions or require assistance voting your shares contact Bob
Marese of MacKenzie Partners at 800-322-2885. MacKenzie Partners, Inc. is acting
as proxy solicitor for the Company in connection to the Annual Meeting.
Thank you,
MacKenzie Partners, Inc.
