8-KThe WireRoutine
Shareholder Vote
Filed Sep 18, 2025 · 9mo ago · Accession 0000065270-25-000007
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 17, 2025
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:
☐ 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 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. ☐
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 17, 2025, the stockholders voted on proposals to (i) elect seven (7) 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 2, 2026; 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
25,517,636
1,771,602
30,784
3,370,565
Therese M. Bobek
25,488,697
1,799,757
31,568
3,370,565
Brian J. Cadwallader
25,041,682
2,244,404
33,936
3,370,565
Bruce K. Crowther
25,953,898
1,335,714
30,410
3,370,565
Jonathan B. DeGaynor
26,594,914
700,276
24,832
3,370,565
Mary A. Lindsey
25,451,346
1,794,964
73,712
3,370,565
Mark D. Schwabero
25,439,097
1,852,077
28,848
3,370,565
2. Ratification of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm:
For
Against
Abstain
Broker Non-Votes
30,173,012
466,878
50,697
--
3. Advisory vote to approve the Company’s named executive officer compensation:
For
Against
Abstain
Broker Non-Votes
24,480,053
2,779,095
60,874
3,370,565
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 18, 2025
By:
/s/ Laura Kowalchik
Laura Kowalchik
Chief Financial Officer
Filing details
- Company
- METHODE ELECTRONICS INC
- Ticker
- MEI
- CIK
- 65270
- Form type
- 8-K
- Filing date
- Sep 18, 2025
- Report date
- Sep 17, 2025
- Document
- mei-20250917.htm
- Size
- 202 KB