Methode Electronics Files 8-K on Shareholder Vote and Financials
Ticker: MEI · Form: 8-K · Filed: Sep 12, 2024 · CIK: 65270
| Field | Detail |
|---|---|
| Company | Methode Electronics Inc (MEI) |
| Form Type | 8-K |
| Filed Date | Sep 12, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.50 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, financials, sec-filing
Related Tickers: MEI
TL;DR
Methode Electronics (MEI) filed an 8-K for shareholder votes and financials.
AI Summary
On September 11, 2024, Methode Electronics, Inc. filed an 8-K report detailing the submission of matters to a vote of security holders. The filing also includes financial statements and exhibits. The company is incorporated in Delaware and its principal executive offices are located in Chicago, Illinois.
Why It Matters
This filing informs shareholders about important matters being put to a vote and provides access to the company's latest financial statements and exhibits.
Risk Assessment
Risk Level: low — This is a routine filing reporting on shareholder votes and financial statements, not indicating any immediate operational or financial distress.
Key Numbers
- 001-33731 — SEC File Number (Identifies the company's filing history with the SEC.)
- 36-2090085 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- METHODE ELECTRONICS, INC. (company) — Registrant
- September 11, 2024 (date) — Date of earliest event reported
- Chicago, Illinois (location) — Principal Executive Offices
- Delaware (location) — State of Incorporation
FAQ
What specific matters are being submitted to a vote of security holders?
The filing indicates that matters are being submitted to a vote, but the specific details of these matters are not provided in the excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on September 11, 2024.
Where are Methode Electronics, Inc.'s principal executive offices located?
The principal executive offices are located at 8750 West Bryn Mawr Avenue, Chicago, Illinois, 60631-3518.
In which state is Methode Electronics, Inc. incorporated?
The company is incorporated in Delaware.
What is the SIC code for Methode Electronics, Inc.?
The Standard Industrial Classification (SIC) code is 3678 for Electronic Connectors.
Filing Stats: 595 words · 2 min read · ~2 pages · Grade level 11.5 · Accepted 2024-09-12 17:10:08
Key Financial Figures
- $0.50 — nge on which registered Common Stock, $0.50 Par Value MEI New York Stock Exchan
Filing Documents
- mei-20240911.htm (8-K) — 95KB
- 0000950170-24-106001.txt ( ) — 204KB
- mei-20240911.xsd (EX-101.SCH) — 23KB
- mei-20240911_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
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
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
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 12, 2024 By: /s/ David Rawden David Rawden Interim Chief Financial Officer