Methode shareholders approve 2022 Omnibus Incentive Plan, elect all 12 directors

METHODE ELECTRONICS INC

Shareholders approved the 2022 Omnibus Incentive Plan with 29,326,927 for, 4,298,480 against.
All 12 director nominees elected; votes ranged from 26.2M to 33.3M in favor.
Ernst & Young ratified as independent auditor for FY ending April 29, 2023 (33.5M for).
Advisory say-on-pay approved with 25.5M for, 8.1M against, 52,594 abstentions.
Plan replaces 2014 Omnibus Incentive Plan; 5.55M shares initially available for awards.

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