8-KThe WireRoutine
Shareholder Vote
Filed Sep 21, 2020 · 5y ago · Accession 0001564590-20-044130
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 16, 2020
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 , IL
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 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 .0 7
Submission of Matters to a Vote of Security Holders .
At the annual meeting of stockholders of Methode Electronics, Inc. (the “Company”), the stockholders voted on proposals to (i) elect eleven (11) 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 1, 2021 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
32,308,420
1,403,361
33,203
1,891,815
David P. Blom
33,191,393
541,039
12,552
1,891,815
Therese M. Bobek
33,458,858
277,175
8,951
1,891,815
Brian J. Cadwallader
32,524,894
1,204,988
15,102
1,891,815
Bruce K. Crowther
33,231,315
480,767
32,902
1,891,815
Darren M. Dawson
32,484,901
1,224,765
35,318
1,891,815
Donald W. Duda
32,832,256
896,728
16,000
1,891,815
Mary A. Lindsey
33,448,269
287,764
8,951
1,891,815
Angelo V. Pantaleo
33,427,369
307,326
10,289
1,891,815
Mark D. Schwabero
32,891,237
816,132
37,615
1,891,815
Lawrence B. Skatoff
32,528,459
1,206,000
10,525
1,891,815
2.
Ratification of the selection of Ernst & Young LLP :
For
Against
Abstain
Broker Non-Votes
34,607,134
1,022,146
7,519
—
3.
Advisory approval of the Company's named executive officer compensation :
For
Against
Abstain
Broker Non-Votes
32,138,638
1,184,439
421,907
1,891,815
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 hereunto duly authorized.
Company Name
Date: September 21, 2020
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 21, 2020
- Report date
- Sep 16, 2020
- Document
- mei-8k_20200916.htm
- Size
- 197 KB