Shareholder Vote

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 15, 2021   METHODE ELECTRONICS, INC. (Exact name of Registrant as Specified in Its Charter)     Delaware 001-33731 36-2090085 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)       8750 West Bryn Mawr Avenue , Chicago , IL   60631 (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 communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the 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)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, $0.50 par value   MEI   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company  ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐             Item 5.07 Submission of Matters to a Vote of Security Holders   At the annual meeting of stockholders of Methode Electronics, Inc. (the “Company”), the stockholders voted on and approved proposals to (i) elect twelve (12) directors to hold office until the next annual meeting of stockholders 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, 2022 and (iii) cast an advisory vote on named executive officer compensation. The voting results for each proposal were as follows:   1. Election of Directors:                                   Director   For   Against   Abstain   Broker Non-Votes Walter J. Aspatore               32,983,927             1,621,663                    9,379                 1,050,148 David P. Blom               34,252,602                352,728                    9,639                 1,050,148 Therese M. Bobek‎               33,702,419                902,487                  10,063                 1,050,148 Brian J. Cadwallader               33,138,502             1,461,314                  15,153                 1,050,148 Bruce K. Crowther               33,737,722                867,492                    9,755                 1,050,148 Darren M. Dawson               32,996,151             1,609,185                    9,633                 1,050,148 Donald W. Duda               34,246,177                354,315                  14,477                 1,050,148 Janie Goddard               34,328,417                276,491                  10,061                 1,050,148 Mary A. Lindsey               34,252,966                351,940                  10,063                 1,050,148 Angelo V. Pantaleo               34,250,532                353,501                  10,936                 1,050,148 Mark D. Schwabero               33,681,881                923,449                    9,639                 1,050,148 Lawrence B. Skatoff               33,176,141             1,424,456                  14,372                 1,050,148                   2. Ratified Ernst & Young LLP to serve as the Company’s independent registered public accounting firm:                       For   Against   Abstain   Broker Non-Votes                 34,755,787                897,247                  12,083                              -                     3. Advisory approval of the Company’s named executive officer compensation:                             For   Against   Abstain   Broker Non-Votes                 18,684,585           15,906,107                  24,277                 1,050,148           SIGNATURES 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 thereunto duly authorized.       METHODE ELECTRONICS, INC. (Registrant)         Date: September 17, 2021   By: /s/ Ronald L.G. Tsoumas       Ronald L.G. Tsoumas       Chief Financial Officer