RICHARDSON ELECTRONICS, LTD.
For the period ended Aug 29, 2026. Filed Oct 8, 2026.
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Aug 29, 2026 · Filed Oct 8, 2026
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Item 5. Other Information
a) Form 8-K disclosures for the quarter covered by this Form 10-Q:
Submission of Matters to Vote of Security Holders
We held our annual meeting of stockholders on October 6, 2026. At the annual meeting, our stockholders (i) elected each of the nominees listed below to the Company’s Board of Directors to serve for a term expiring at the 2027 Annual Meeting; (ii) ratified the selection of BDO USA, P.C. as our independent registered public accounting firm for fiscal 2027; and (iii) approved, on an advisory basis, the compensation of the Company’s named executive officers.
The results for the votes regarding each proposal are set forth below:
- The voting results with respect to the election of each director were as follows
| Nominee | For | Against/Withhold | Broker Non-Votes |
|---|---|---|---|
| Edward J. Richardson | 25,312,752 | 3,179,793 | 1,376,226 |
| Wendy S. Diddell | 28,205,838 | 286,707 | 1,376,226 |
| Jacques Belin | 25,209,383 | 3,283,162 | 1,376,226 |
| James Benham | 25,160,605 | 3,331,940 | 1,376,226 |
| Kenneth Halverson | 25,177,923 | 3,314,622 | 1,376,226 |
| Robert H. Kluge | 26,208,736 | 2,283,809 | 1,376,226 |
| Paul J. Plante | 23,868,965 | 4,623,580 | 1,376,226 |
The voting results with respect to the ratification of the selection of BDO USA, P.C. as our independent registered public accounting firm for fiscal 2027 was approved with 29,839,871 votes “FOR”, 27,868 votes “AGAINST/WITHHOLD” and 1,032 votes “ABSTAIN”.
The voting results with respect to the approval, on an advisory basis, the compensation of our Named Executive Officers was approved with 28,074,571 votes “FOR”, 362,317 votes “AGAINST/WITHHOLD” and 55,657 votes “ABSTAIN" and 1,376,226 broker non-votes.
b) Not applicable.
c) 10b5-1 trading arrangements:
None.
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