# EDGAR Filing Document

**Accession Number:** 0000065270
**File Stem:** 0000065270-25-000007
**Filing Date:** 2025-9
**Character Count:** 7168
**Document Hash:** 964d7c2fc3913cc2fcdfbaf188e13f0e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000065270-25-000007.hdr.sgml**: 20250918

**ACCESSION NUMBER**: 0000065270-25-000007

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 10

**CONFORMED PERIOD OF REPORT**: 20250917

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250918

**DATE AS OF CHANGE**: 20250918

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** METHODE ELECTRONICS INC
- **CENTRAL INDEX KEY:** 0000065270
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRONIC CONNECTORS [3678]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 362090085
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0503

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33731
- **FILM NUMBER:** 251323929

**BUSINESS ADDRESS:**
- **STREET 1:** 8750 WEST BRYN MAWR AVENUE
- **STREET 2:** SUITE 1000
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60631
- **BUSINESS PHONE:** 7088676777

**MAIL ADDRESS:**
- **STREET 1:** 8750 WEST BRYN MAWR AVENUE
- **STREET 2:** SUITE 1000
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60631

?xml version='1.0' encoding='ASCII'? 8-K

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549**

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## FORM 8-K

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**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<br>

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METHODE ELECTRONICS, INC.

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Delaware | 001-33731 | 36-2090085 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 8750 West Bryn Mawr Avenue |  |  |
| Chicago**,** Illinois |  | 60631-3518 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** (708) 867-6777<br>

**(Former Name or Former Address, if Changed Since Last Report)**

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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 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the 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))

**Securities registered pursuant to Section 12(b) of the Act:**

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| | |
|:---|:---|
| **<br>Title of each class** | **<br>Name of each exchange on which registered** |
| Common Stock, $0.50 Par Value<br> MEI | New York Stock Exchange |

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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. ☐

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**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:

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**1. Election of Directors:** | | | | |
| &nbsp;&nbsp;**Director** | <br>&nbsp;&nbsp;**For** | <br>&nbsp;&nbsp;**Against** | <br>&nbsp;&nbsp;**Abstain** | <br>&nbsp;&nbsp;**Broker Non-Votes** |
| &nbsp;&nbsp;David P. Blom | &nbsp;&nbsp; 25517636 | &nbsp;&nbsp;1771602 | &nbsp;&nbsp;30784 | &nbsp;&nbsp;3370565 |
| &nbsp;&nbsp;Therese M. Bobek‎ | &nbsp;&nbsp;25488697 | &nbsp;&nbsp;1799757 | &nbsp;&nbsp;31568 | &nbsp;&nbsp;3370565 |
| &nbsp;&nbsp;Brian J. Cadwallader | &nbsp;&nbsp;25041682 | &nbsp;&nbsp;2244404 | &nbsp;&nbsp;33936 | &nbsp;&nbsp;3370565 |
| &nbsp;&nbsp;Bruce K. Crowther | &nbsp;&nbsp;25953898 | &nbsp;&nbsp;1335714 | &nbsp;&nbsp;30410 | &nbsp;&nbsp;3370565 |
| &nbsp;&nbsp;Jonathan B. DeGaynor | &nbsp;&nbsp;26594914 | &nbsp;&nbsp;700276 | &nbsp;&nbsp;24832 | &nbsp;&nbsp;3370565 |
| &nbsp;&nbsp;Mary A. Lindsey | &nbsp;&nbsp;25451346 | &nbsp;&nbsp;1794964 | &nbsp;&nbsp;73712 | &nbsp;&nbsp;3370565 |
| &nbsp;&nbsp;Mark D. Schwabero | &nbsp;&nbsp;25439097 | &nbsp;&nbsp;1852077  | &nbsp;&nbsp;28848 | &nbsp;&nbsp;3370565 |
| &nbsp;&nbsp;**2. Ratification of Ernst & Young LLP to serve as the Company's independent registered public accounting firm:** | &nbsp;&nbsp;**2. Ratification of Ernst & Young LLP to serve as the Company's independent registered public accounting firm:** | &nbsp;&nbsp;**2. Ratification of Ernst & Young LLP to serve as the Company's independent registered public accounting firm:** | &nbsp;&nbsp;**2. Ratification of Ernst & Young LLP to serve as the Company's independent registered public accounting firm:** | &nbsp;&nbsp;**2. Ratification of Ernst & Young LLP to serve as the Company's independent registered public accounting firm:** |
|  | &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker Non-Votes** |
|  | &nbsp;&nbsp;30173012 | &nbsp;&nbsp;466878 | &nbsp;&nbsp;50697 | &nbsp;&nbsp;-- |
| &nbsp;&nbsp;**3. Advisory vote to approve the Company's named executive officer compensation:** | &nbsp;&nbsp;**3. Advisory vote to approve the Company's named executive officer compensation:** | &nbsp;&nbsp;**3. Advisory vote to approve the Company's named executive officer compensation:** |  |  |
|  | &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker Non-Votes** |
|  | &nbsp;&nbsp;24480053  | &nbsp;&nbsp;2779095  | &nbsp;&nbsp;60874  | &nbsp;&nbsp;3370565  |

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**Item 9.01 Financial Statements and Exhibits.** 

**(d) Exhibits**

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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**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.

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| | | | |
|:---|:---|:---|:---|
|  |  |  | Methode Electronics, Inc. |
| Date: | September 18, 2025 | By:  | /s/ Laura Kowalchik |
|  |  |  | Laura Kowalchik<br>Chief Financial Officer |

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