8-K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________
FORM 8-K
______________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 17, 2015
_______________
METHODE ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)
Delaware
State or Other Jurisdiction of Incorporation
0-2816
Commission File Number
36-2090085
IRS Employer Identification Number
7401 West Wilson Avenue, Chicago, Illinois 60706
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (708) 867-6777
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communication pursuant to Rule 425 under Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communication pursuant to Rule 14d-2(b) under Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))







Item 5.07
Submission of Matters to a Vote of Security Holders
At the Annual Meeting, Methode's shareholders voted on proposals to (i) elect nine (9) 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 April 30, 2016; 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
    Broker
Non-Votes
Walter J. Aspatore
31,427,958

327,482

30,927

3,595,166

 
 
 
 
 
Warren L. Batts
31,431,160

324,381

30,826

3,595,166

 
 
 
 
 
Darren M. Dawson
31,456,757

292,262

37,348

3,595,166

 
 
 
 
 
Donald W. Duda
31,471,161

283,303

31,903

3,595,166

 
 
 
 
 
Stephen F. Gates
31,443,376

307,606

35,385

3,595,166

 
 
 
 
 
Isabelle C. Goossen
31,549,466

206,126

30,775

3,595,166

 
 
 
 
 
Christopher J. Hornung
31,586,289

168,505

31,573

3,595,166

 
 
 
 
 
Paul G. Shelton
31,541,047

214,536

30,784

3,595,166

 
 
 
 
 
Lawrence B. Skatoff
31,535,469

214,614

36,284

3,595,166


2
Ratification of the selection of Ernst & Young LLP:
 
For

Against

Abstain

Broker Non-Votes
35,089,237

245,611

46,685

3
Advisory approval of Methode's named executive officer compensation:
 
For

Against

Abstain

Broker Non-Votes

31,280,315

448,375

57,677

3,595,166









SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: September 21, 2015
METHODE ELECTRONICS, INC.


By: /s/ Douglas A. Koman                
Douglas A. Koman
Chief Financial Officer