Not independent
Tenure on this board
61.5 yrs
Meeting calendar
RELL · Annual meeting · Tuesday, October 7, 2025
Richardson Electronics Ltd
7 nominees · 5 ballot items.
Proposals include: (1) election of seven directors; (2) ratification of BDO USA, P.C. as independent registered public accounting firm for 2026; (3) advisory vote on Named Executive Officers' compensation; (4) amendment to the 2011 Long-Term Incentive Plan to increase the share pool by 2,000,000; and (5) approval of the Second Amended and Restated Certificate of Incorporation to increase authorized shares.
Market cap
$273M
1Y TSR
+93.4%
Board grade
A
Record date
Aug 8, 2025
Filing
DEF 14A
Meeting concluded · Oct 7, 2025
Follow how the vote landed and what changed on Richardson Electronics Ltd’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Election of Directors
ManagementBoard: FORElect seven directors nominated by the Board to serve until the 2026 Annual Meeting.
- 2
Ratification of the Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the Audit Committee’s selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the 2026 fiscal year.
- 3
Advisory Vote Regarding Compensation of Named Executive Officers
ManagementBoard: FORNon-binding advisory vote to approve the compensation of the Company's Named Executive Officers.
- 4
Amendment One to the Richardson Electronics, Ltd. Amended and Restated 2011 Long-Term Incentive Plan
ManagementBoard: FORIncrease the maximum number of shares available for issuance under the Stock Plan by 2,000,000, increasing the aggregate to 5,500,000.
- 5
Second Amended and Restated Certificate of Incorporation
ManagementBoard: FORIncrease the aggregate number of authorized shares of stock to 25,000,000 (22,000,000 common, 3,000,000 Class B).
Director elections
Nominees on the ballot7
Independent
Tenure on this board
12.8 yrs
Independent
Tenure on this board
12.8 yrs
Not independent
Tenure on this board
10.5 yrs
Independent
Tenure on this board
12.8 yrs
Independent
Tenure on this board
8.8 yrs
Independent
Tenure on this board
14.8 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ROYCE ASSOCIATES LP | 9.8% | 1,422,938 | $16M |
| 2 | DDD Partners, LLC | 7.8% | 1,133,092 | $12M |
| 3 | DIMENSIONAL FUND ADVISORS LP | 4.8% | 696,248 | $8M |
| 4 | FIRST WILSHIRE SECURITIES MANAGEMENT INC | 4.6% | 671,998 | $7M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 3.5% | 507,950 | $6M |
| 6 | BlackRock, Inc. | 3.0% | 431,018 | $5M |
| 7 | BlackRock, Inc. | 2.6% | 376,631 | $4M |
| 8 | RENAISSANCE TECHNOLOGIES LLC | 2.4% | 343,477 | $4M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 1.7% | 252,082 | $3M |
| 10 | STATE STREET CORP | 1.6% | 237,273 | $3M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Richardson Electronics Ltd’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$303M
Gloo Holdings IncGLOO
Annual meeting·Jul 13, 2026·$374M
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$506M
Gigacloud Technology IncGCT
Annual meeting·Jul 10, 2026·$1.2B
Dxc Technology CoDXC
Annual meeting·Jul 21, 2026·$1.4B
Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.5B
Reference
Frequently asked questions
- When is the Richardson Electronics Ltd 2025 annual meeting?
- Richardson Electronics Ltd (RELL) holds its 2025 annual shareholder meeting on Tuesday, October 7, 2025.
- What is the record date for the Richardson Electronics Ltd 2025 meeting?
- The record date for the Richardson Electronics Ltd 2025 meeting is Friday, August 8, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Richardson Electronics Ltd's 2025 meeting?
- The board is presenting 7 director nominees at the Richardson Electronics Ltd 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Richardson Electronics Ltd 2025 meeting?
- Shareholders will vote on 5 proposals at the Richardson Electronics Ltd 2025 meeting, each tagged with who proposed it and the board's recommendation.
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