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METHODE ELECTRONICS, INC.

NYSE:MEI
Annual Meeting

of Shareholders

MEETING DATE

09/16/2026
DEF 14A FILED
07/31/2026
PUBLISHED
07/31/2026 10:10 am
TIME TO PUBLISH
08/02/2026
METHODOLOGY
approve
EXCHANGE NYSE:MEI · CUSIP 591520200 · CLASS common stock

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect seven director nominees to hold office until the Company’s 2027 Annual Meeting of Stockholders or until such director’s earlier resignation, or a respective successor is duly elected and appointed
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the seven nominees were unanimously recommended by the Nominating and Governance Committee and nominated by the Board.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve the Methode Electronics, Inc. 2026 Omnibus Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the plan prohibits repricing without stockholder approval and requires one-year minimum vesting for most awards.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To ratify the Audit Committee’s selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 1, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee received EY independence disclosures and discussed EY’s independence with the firm.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve, on a non-binding, advisory basis, the compensation of Methode’s named executive officers
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the 2025 say-on-pay proposal received approximately 90% stockholder support.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

5064f3b685c07efd82e784418209495a13ee91948fa92cef516339d5eafd49cc

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