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MEI > SEC Filings for MEI > Form 8-K on 12-Sep-2013All Recent SEC Filings

Show all filings for METHODE ELECTRONICS INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On September 12, 2013, at the Annual Meeting of Shareholders of Methode Electronics, Inc. ("Methode" or the "Company"), Methode's shareholders voted on proposals to (i) elect ten (10) directors to hold office until the next annual meeting of shareholders 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, 2014; and (iii) cast an advisory vote on executive compensation. The voting results for each proposal were as follows:
1 Election of Directors:

Director                   For      Against    Abstain   Non-Votes
Walter J. Aspatore     27,131,833  3,272,689  2,547,779  2,238,316

Warren L. Batts        31,991,082     40,957    920,262  2,238,316

J. Edward Colgate      32,126,527     41,437    784,337  2,238,316

Darren M. Dawson       32,017,018     25,048    910,235  2,238,316

Donald W. Duda         32,137,897     25,353    789,051  2,238,316

Stephen F. Gates       27,258,596  3,141,408  2,552,297  2,238,316

Isabelle C. Goossen    27,122,214  3,282,101  2,547,986  2,238,316

Christopher J. Hornung 32,119,590     48,375    784,336  2,238,316

Paul G. Shelton        27,251,685  3,152,244  2,548,372  2,238,316

Lawrence B. Skatoff    27,181,183  3,158,246  2,612,872  2,238,316

2 Ratification of the Selection of Ernst & Young LLP:

For Against Abstain Broker Non-Votes 30,016,451 3,436,119 1,738,047 -

3 Advisory Vote on Executive Compensation:

For Against Abstain Broker Non-Votes 31,725,433 776,110 450,758 2,238,316

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