8-KThe WireRoutine
Shareholder Vote
Filed Sep 13, 2019 · 6y ago · Accession 0000065270-19-000031
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 12, 2019
_______________
METHODE ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)
Delaware
0-2816
36-2090085
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
8750 West Bryn Mawr Avenue , Chicago , Illinois 60631
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: ( 708 ) 867-6777
Not Applicable
(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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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 checkmark 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. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders
At the Annual Meeting, Methode's shareholders voted on proposals to (i) elect eight (8) directors to hold office until the next annual meeting of shareholders 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 2, 2020 and (iii) cast an advisory vote on executive compensation. The voting results for each proposal were as follows:
1
Election of Directors :
Director
For
Against
Abstain
Broker
Non-Votes
Walter J. Aspatore
30,963,024
1,550,983
9,328
1,956,248
Brian J. Cadwallader
31,550,485
959,115
13,735
1,956,248
Bruce K. Crowther
31,948,438
560,761
14,136
1,956,248
Dr. Darren M. Dawson
30,817,559
1,692,039
13,737
1,956,248
Donald W. Duda
31,679,380
829,606
14,349
1,956,248
Isabelle C. Goossen
30,759,274
1,750,709
13,352
1,956,248
Mark D. Schwabero
31,949,332
559,766
14,237
1,956,248
Lawrence B. Skatoff
30,743,568
1,770,745
9,022
1,956,248
2
Ratification of the selection of Ernst & Young LLP :
For
Against
Abstain
Broker Non-Votes
33,176,933
1,100,478
202,172
—
3
Advisory approval of Methode's named executive officer compensation:
For
Against
Abstain
Broker Non-Votes
31,024,894
926,705
571,736
1,956,248
SIGNATURE
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.
Date:
September 13, 2019
METHODE ELECTRONICS, INC.
By: /s/ Ronald L.G. Tsoumas
Ronald L.G. Tsoumas
Chief Financial Officer
Filing details
- Company
- METHODE ELECTRONICS INC
- Ticker
- MEI
- CIK
- 65270
- Form type
- 8-K
- Filing date
- Sep 13, 2019
- Report date
- Sep 12, 2019
- Document
- methodeelectronicsinc8.htm
- Size
- 199 KB