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## BOARD OF DIRECTORS 

## Walter J. Aspatore 

Chairman Emeritus of Amherst Partners, LLC Director since 2008 

Audit committee 

Technology committee 

## Warren L. Batts 

Chairman of the Board, Methode Electronics, Inc. Retired Chairman and Chief Executive Officer, Tupperware Corporation Director since 2001 

Compensation committee 

Nominating and Governance committee 

## Dr. J. Edward Colgate 

Allen and Johnnie Breed University Professor of Design, Northwestern University Director since 2004 

Nominating and Governance committee 

Technology committee 

## Dr. Darren M. Dawson 

McQueen Quattlebaum Professor, Holcombe Department of Electrical and Computer Engineering, Clemson University Director since 2004 

Compensation committee 

Technology committee* 

## Donald W. Duda 

President and Chief Executive Officer, Methode Electronics, Inc. Director since 2001 

## CORPORATE EXECUTIVES 

## Donald W. Duda 

President and Chief Executive Officer 

## Timothy R. Glandon 

Vice President and General Manager, North American Automotive Operations 

## Joseph E. Khoury 

Vice President, Methode Europe 

## Stephen F. Gates 

Senior Counsel, Mayer Brown LLP Director since 2010 

Audit committee 

Nominating and Governance committee 

## Isabelle C. Goossen 

Chief Financial Officer for the Chicago Symphony Orchestra Association Director since 2004 

Audit committee 

Compensation committee 

Technology committee 

## Christopher J. Hornung 

Vice Chairman and Chief Executive Officer, Next Testing, Inc. Director since 2004 

Compensation committee 

Nominating and Governance committee* 

Technology committee 

## Paul G. Shelton 

Retired Vice President and Chief Financial Officer, FleetPride, Inc. Director since 2004 

Audit committee 

Compensation committee* 

## Lawrence B. Skatoff 

Retired Executive Vice President and Chief Financial Officer, BorgWarner, Inc. Director since 2004 

Audit committee* 

Nominating and Governance committee 

*Committee Chairperson 

## Theodore P. Kill 

Vice President, Worldwide Automotive Sales 

## Douglas A. Koman 

Vice President, Corporate Finance and Chief Financial Officer 

## Thomas D. Reynolds 

Senior Vice President and Chief Operating Officer 

## Ronald L. G. Tsoumas 

Treasurer and Controller 

## SHAREHOLDER INFORMATION 

## Transfer Agent and Registrar 

Continental Stock Transfer & Trust Co. 17 Battery Place 8th Floor New York, NY 10004 212-509-4000 Toll-Free 800-509-5586 www.continentalstock.com 

## Corporate Counsel 

Locke Lord Bissell & Liddell LLP 111 South Wacker Drive Chicago, IL 60606 

## Independent Auditors 

Ernst & Young LLP 155 North Wacker Drive Chicago, IL 60606 

## Corporate Headquarters 

Methode Electronics, Inc. 7401 West Wilson Avenue Chicago, IL 60706 

708-867-6777 Toll-Free 877-316-7700 www.methode.com 

<img src='content_image/212628.jpg'>

## Annual Meeting 

The Annual Meeting of Shareholders will be held at 11:00 A .M. Central Time on September 13, 2012, at: Methode Electronics, Inc. 7401 West Wilson Avenue Chicago, IL 60706 

## Market 

The shares are traded on the New York Stock Exchange under the symbol MEI. 

