Methode Electronics (MEI) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 16, 2026, with voting open until September 15, 2026.

• Shareholders can access proxy materials online or request paper/email copies before September 2, 2026.

• Voting will be conducted virtually, allowing remote participation.

Voting matters and shareholder proposals

• Election of seven directors: David P. Blom, Therese M. Bobek, Brian J. Cadwallader, Bruce K. Crowther, Jonathan B. DeGaynor, Mary A. Lindsey, and Mark D. Schwabero.

• Approval of the 2026 Omnibus Incentive Plan is proposed.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending May 1, 2027.

• Advisory vote on named executive officer compensation (say-on-pay).

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Seven director nominees are presented for election at the annual meeting.