8-KThe WireRoutine
Shareholder Vote
Filed Oct 5, 2016 · 9y ago · Accession 0001387131-16-007189
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 19, 2016, 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
27,972,286
443,682
1,955,816
Paul J. Plante
27,795,793
620,175
1,955,816
Jacques Belin
28,104,386
311,582
1,955,816
James Benham
27,932,095
483,873
1,955,816
Kenneth Halverson
27,925,295
490,673
1,955,816
2 A proposal to ratify the selection of BDO USA, LLP as our independent registered public
accounting firm for fiscal year 2017 was approved with 29,930,803 votes “FOR”, 413,491 votes “AGAINST”
and 27,490 votes “ABSTAIN/WITHHOLD”.
3 A proposal to approve, on an advisory basis, the compensation of our Named Executive
Officers was approved with 24,296,674 votes “FOR”, 4,109,261 votes “AGAINST” and 10,033 votes “ABSTAIN/WITHHOLD”
and 1,955,816 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.
By:
/s/ Robert J. Ben
Name: Robert J. Ben
Title: Chief Financial Officer
Date: October
5, 2016
Filing details
- Company
- RICHARDSON ELECTRONICS, LTD.
- Ticker
- RELL
- CIK
- 355948
- Form type
- 8-K
- Filing date
- Oct 5, 2016
- Report date
- Oct 4, 2016
- Document
- rell_8k-100416.htm
- Size
- 36 KB