UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
of the Securities Exchange Act of 1934
_______________________
Date of Report (Date of earliest event reported): February 12, 2014
PLEXUS CORP.
________________________________________________________________________
(Exact name of registrant as specified in its charter)
(Exact name of registrant as specified in its charter)
Wisconsin 001-14423 39-1344447
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
One Plexus Way, Neenah, Wisconsin 54956
(Address of principal executive offices) (Zip Code)
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code:
(920) 969-6000
(920) 969-6000
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 (see General Instruction A.2. below):
[ ] | 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)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Plexus Corp. (the “Company”) held its 2014 Annual Meeting of Shareholders on February 12, 2014 (the “Annual Meeting”). Below are the voting results from the Annual Meeting:
Proposal 1: The nine management nominees for re-election to the Board of Directors were re-elected by the Company’s shareholders with the following votes:
Director’s Name | Authority Granted to Vote “For” | Authority Withheld | ||
Ralf R. Boër | 28,797,728 | 500,478 | ||
Stephen P. Cortinovis | 27,399,915 | 1,898,291 | ||
David J. Drury | 28,235,551 | 1,062,655 | ||
Dean A. Foate | 28,357,046 | 941,160 | ||
Rainer Jueckstock | 27,964,097 | 1,334,109 | ||
Peter Kelly | 27,964,125 | 1,334,081 | ||
Phil R. Martens | 27,813,817 | 1,484,389 | ||
Michael V. Schrock | 27,813,584 | 1,484,622 | ||
Mary A. Winston | 28,944,081 | 354,125 | ||
* * *
Broker non-votes: 2,762,868 in the case of each director
Proposal 2: The Company’s shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for fiscal 2014 with the following votes:
For: 31,390,338 Against: 658,893 Abstain: 11,843
Broker non-votes: 0
Proposal 3: The advisory proposal to approve the compensation of the Company’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation” in the Company’s Proxy Statement for the Annual Meeting, received the following votes:
For: 26,621,359 Against: 2,578,175 Abstain: 98,672
Broker non-votes: 2,762,868
* * * * *
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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 hereunto duly authorized.
Date: February 13, 2014 | PLEXUS CORP. | |
(Registrant) | ||
By: | /s/ Angelo M. Ninivaggi | |
Angelo M. Ninivaggi | ||
Senior Vice President, Chief Administrative | ||
Officer, General Counsel and Secretary | ||
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