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:

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