Current Report Filing (8-k)
October 12 2017 - 4:16PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT REPORT
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date
of earliest event reported): October 10, 2017
RICHARDSON ELECTRONICS,
LTD.
(Exact name of
registrant as specified in charter)
D
elaware
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0-12906
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36-2096643
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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40W267 Keslinger Road, P.O. Box 393, LaFox, Illinois
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60147-0393
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone
number, including area code: (630) 208-2200
(Former name or former
address, if changed since last report.)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act
of 1934 (17 CFR §240.12b-2).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.07 Submission of Matters to a Vote of
Security Holders
As reported in the Company’s
Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on October 12, 2017, at the 2017 Annual Meeting
of Shareholders, a majority of the shareholders of the Company voted to recommend that the Company conduct future advisory votes
on the compensation of its named executive officers on an annual basis (the “Say on Frequency Vote”).
In light of the results of the Say
on Frequency Vote and other factors, the Board of Directors determined that the Company will hold future advisory votes on the
compensation of its named executive officers on an annual basis until the next Say on Frequency Vote is conducted or until the
Board of Directors determines that it is in the best interest of the Company to hold such votes with a different frequency. The
next Say on Frequency Vote is expected to occur at the Company’s 2023 Annual Meeting of Shareholders.
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.
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RICHARDSON ELECTRONICS, LTD.
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Date: October 12, 2017
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By:
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/s/ Robert J. Ben
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Name:
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Robert J. Ben
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Title:
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Chief Financial and Chief Accounting Officer
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