Additional Proxy Soliciting Materials (definitive) (defa14a)
August 01 2017 - 06:12AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for use of the Commission only (as permitted by Rule 14a-6(e) (2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under Rule 14a-12
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METHODE ELECTRONICS, INC.
(Exact Name of Registrant as Specified In
Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
Check box if any part of the fee is offset
as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify
the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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***
Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy
Materials for the
Shareholder Meeting
to Be Held on September 14, 2017
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METHODE ELECTRONICS,
INC.
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Meeting
Information
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Meeting Type:
Annual
Meeting
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For holders as of:
July
17, 2017
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Date:
September 14,
2017
Time:
11:00 AM CDT
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METHODE
ELECTRONICS, INC.
7401 WEST WILSON AVENUE
CHICAGO, IL 60706-4548
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Location:
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Methode’s Corporate Offices
7401 West Wilson Avenue
Chicago, Illinois 60706
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You are receiving this communication
because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents
only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials
online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy
materials before voting.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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0000341961_1 R1.0.1.15
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Before You
Vote
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How to Access
the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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1. Notice & Proxy Statement 2.
Annual Report
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How to View Online:
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Have the information that is printed in the box
marked by the arrow
XXXX
XXXX XXXX XXXX
(located on
the following page) and visit:
www.proxyvote.com
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How to Request and Receive a PAPER or E-MAIL
Copy:
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If you want to receive a paper
or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following
methods to make your request:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY TELEPHONE
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1-800-579-1639
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3)
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BY E-MAIL*
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sendmaterial@proxyvote.com
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*
If
requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
XXXX
XXXX XXXX XXXX
(located on
the following page) in the subject line.
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Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed
above on or before August 31, 2017 to facilitate timely delivery.
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How To Vote
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Please Choose
One of the Following Voting Methods
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Vote In Person:
Many shareholder
meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity
holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you
will need to request a ballot to vote these shares.
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Vote By Internet:
To
vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
XXXX
XXXX XXXX XXXX
available
and follow the instructions.
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Vote By Mail:
You can vote
by mail by requesting a paper copy of the materials, which will include a proxy card.
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0000341961_2 R1.0.1.15
Voting items
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The Board of Directors recommends
you
vote FOR the following:
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1.
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Election of Directors
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Nominees
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1a.
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Walter J. Aspatore
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1b.
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Darren M. Dawson
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1c.
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Donald W. Duda
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1d.
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Martha Goldberg Aronson
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1e.
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Isabelle C. Goossen
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1f.
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Christopher J. Hornung
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1g.
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Paul G. Shelton
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1h.
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Lawrence B. Skatoff
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The Board of Directors recommends you
vote FOR proposals 2 and 3.
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2
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The ratification of the Audit Committee’s selection
of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 28,
2018.
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3
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The advisory approval of Methode’s named executive
officer compensation.
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0000341961_3 R1.0.1.15
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The Board of Directors recommends
you vote 1 YEAR on the following proposal:
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4
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To recommend, by non-binding vote, the frequency
of advisory votes on named executive officer compensation.
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NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
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