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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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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
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