Methode Electronics Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

 

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): September 11, 2024

 

 

METHODE ELECTRONICS, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware			001-33731	36-2090085
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
8750 West Bryn Mawr Avenue
Chicago, Illinois				60631-3518
(Address of Principal Executive Offices)				(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (708) 867-6777

 

(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:

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.50 Par Value		MEI		New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

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. ☐

 

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Item 5.07 Submission of Matters to a Vote of Security Holders

At the annual meeting of stockholders of Methode Electronics, Inc. (the “Company”) held on September 11, 2024, the stockholders voted on proposals to (i) elect ten (10) directors to hold office until the next annual meeting of stockholders or until their successors are elected and qualified; (ii) ratify the Audit Committee's selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending May 3, 2025; and (iii) cast an advisory vote on named executive officer compensation (“Say-on-Pay”).

The voting results for each proposal were as follows:

 

1. Election of Directors:
Director		For		Against		Abstain		Broker Non-Votes
David P. Blom		26,872,121		284,214		8,375		2,557,861
Therese M. Bobek‎		26,820,471		336,352		7,887		2,557,861
Brian J. Cadwallader		26,630,117		526,141		8,452		2,557,861
Bruce K. Crowther		26,950,558		201,064		13,088		2,557,861
Darren M. Dawson		26,481,590		674,656		8,464		2,557,861
Jonathan B. DeGaynor		27,115,144		37,344		12,222		2,557,861
Janie Goddard		26,947,921		208,883		7,906		2,557,861
Mary A. Lindsey		26,715,643		440,998		8,069		2,557,861
Angelo V. Pantaleo		26,969,312		181,772		13,626		2,557,861
Mark D. Schwabero		26,832,758		323,495		8,457		2,557,861
2. Ratification of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm:
		For		Against		Abstain		Broker Non-Votes
		29,283,156		398,881		40,534		--
3. Advisory vote to approve the Company’s named executive officer compensation:
		For		Against		Abstain		Broker Non-Votes
		26,208,523		910,126		46,061		2,557,861

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
 

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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 thereunto duly authorized.

			Methode Electronics, Inc.
Date:	September 12, 2024	By:	/s/ David Rawden
			David Rawden Interim Chief Financial Officer

 

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