8-KThe WireRoutine
Shareholder Vote
Filed Sep 14, 2018 · 7y ago · Accession 0000065270-18-000033
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 13, 2018
_______________
METHODE ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)
Delaware
State or Other Jurisdiction of Incorporation
0-2816
Commission File Number
36-2090085
IRS Employer Identification Number
7401 West Wilson Avenue, Chicago, Illinois 60706
(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 communication pursuant to Rule 425 under Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communication pursuant to Rule 14d-2(b) under 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))
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 nine (9) 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 April 27, 2019 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
32,897,784
264,921
113,092
1,896,732
Brian J. Cadwallader
33,057,517
61,486
156,794
1,896,732
Darren M. Dawson
32,017,118
1,106,596
152,083
1,896,732
Donald W. Duda
32,908,426
254,605
112,766
1,896,732
Martha Goldberg Aronson
32,884,893
238,919
151,985
1,896,732
Isabelle C. Goossen
32,042,565
1,119,681
113,551
1,896,732
Christopher J. Hornung
32,065,539
1,096,560
113,698
1,896,732
Paul G. Shelton
32,048,713
1,108,673
118,411
1,896,732
Lawrence B. Skatoff
32,119,339
1,038,655
117,803
1,896,732
2
Ratification of the selection of Ernst & Young LLP :
For
Against
Abstain
Broker Non-Votes
33,777,681
1,284,661
110,187
—
3
Advisory approval of Methode's named executive officer compensation:
For
Against
Abstain
Broker Non-Votes
31,744,739
1,382,962
148,096
1,896,732
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, 2018
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 14, 2018
- Report date
- Sep 13, 2018
- Document
- a8-kfiling091418.htm
- Size
- 39 KB