Methode Electronics Inc.
09/12/2024 | Press release | Distributed by Public on 09/12/2024 15:10
Proxy Results Form 8 K
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 11, 2024, the stockholders voted on proposals to (i) elect ten (10) 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 3, 2025; 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 |
26,872,121 |
284,214 |
8,375 |
2,557,861 |
||||
|
Therese M. Bobek |
26,820,471 |
336,352 |
7,887 |
2,557,861 |
||||
|
Brian J. Cadwallader |
26,630,117 |
526,141 |
8,452 |
2,557,861 |
||||
|
Bruce K. Crowther |
26,950,558 |
201,064 |
13,088 |
2,557,861 |
||||
|
Darren M. Dawson |
26,481,590 |
674,656 |
8,464 |
2,557,861 |
||||
|
Jonathan B. DeGaynor |
27,115,144 |
37,344 |
12,222 |
2,557,861 |
||||
|
Janie Goddard |
26,947,921 |
208,883 |
7,906 |
2,557,861 |
||||
|
Mary A. Lindsey |
26,715,643 |
440,998 |
8,069 |
2,557,861 |
||||
|
Angelo V. Pantaleo |
26,969,312 |
181,772 |
13,626 |
2,557,861 |
||||
|
Mark D. Schwabero |
26,832,758 |
323,495 |
8,457 |
2,557,861 |
||||
|
2. Ratification of Ernst & Young LLP to serve as the Company's independent registered public accounting firm: |
||||||||
|
For |
Against |
Abstain |
Broker Non-Votes |
|||||
|
29,283,156 |
398,881 |
40,534 |
-- |
|||||
|
3. Advisory vote to approve the Company's named executive officer compensation: |
||||||||
|
For |
Against |
Abstain |
Broker Non-Votes |
|||||
|
26,208,523 |
910,126 |
46,061 |
2,557,861 |