8-KThe WireRoutine
Shareholder Vote
Filed Oct 20, 2015 · 10y ago · Accession 0001387131-15-003029
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗Securities and Exchange Commission on
August 21, 2015, were voted upon and approved at the annual meeting:
1 A proposal to elect five directors nominated by our Board of Directors
to serve on our Board of Directors until the next annual meeting or until their successors
are elected and shall have qualified, was approved with the following vote:
Nominee
For
Abstain/ Withhold
Broker Non-Votes
Edward J. Richardson
29,150,017
1,240,008
1,260,645
Paul J. Plante
29,147,975
1,242,050
1,260,645
Jacques Belin
29,130,465
1,259,560
1,260,645
James Benham
29,147,775
1,242,250
1,260,645
Kenneth Halverson
29,147,975
1,242,050
1,260,645
2 A proposal to ratify the selection of BDO USA, LLP as our independent
registered public accounting firm for fiscal year 2016 was approved with 30,979,857
votes “FOR”, 635,108 votes “AGAINST” and 35,705 votes “ABSTAIN/WITHHOLD”.
3 A proposal to approve, on an advisory basis, the compensation
of our Named Executive Officers was approved with
29 ,200,638 votes “FOR”, 1,141,576 votes “AGAINST” and 47,811 votes “ABSTAIN/WITHHOLD”
and 1,260,645 broker non-votes”.
SIGNATURES
Pursuant
to the requirements
of the Securities
Exchange Act of
1934, the registrant
has duly caused
this report to
be signed on its behalf by the undersigned hereunto duly authorized.
RICHARDSON ELECTRONICS,
LTD.
Date: October 20, 2015
By:
/s/ Robert J. Ben
Name:
Title:
Robert J. Ben
Chief Financial Officer
Filing details
- Company
- RICHARDSON ELECTRONICS, LTD.
- Ticker
- RELL
- CIK
- 355948
- Form type
- 8-K
- Filing date
- Oct 20, 2015
- Report date
- Oct 6, 2015
- Document
- rell-8k_100615.htm
- Size
- 59 KB