Methode Electronics Inc.

09/18/2025 | Press release | Distributed by Public on 09/18/2025 14:35

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 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

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