0000785786-14-000011.txt : 20140214 0000785786-14-000011.hdr.sgml : 20140214 20140213181821 ACCESSION NUMBER: 0000785786-14-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140213 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140214 DATE AS OF CHANGE: 20140213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PLEXUS CORP CENTRAL INDEX KEY: 0000785786 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 391344447 STATE OF INCORPORATION: WI FISCAL YEAR END: 1002 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14423 FILM NUMBER: 14608445 BUSINESS ADDRESS: STREET 1: PLEXUS CORP STREET 2: ONE PLEXUS WAY CITY: NEENAH STATE: WI ZIP: 54956 BUSINESS PHONE: 9209696000 MAIL ADDRESS: STREET 1: PLEXUS CORP STREET 2: ONE PLEXUS WAY CITY: NEENAH STATE: WI ZIP: 54956 8-K 1 plexus-form8xkre2014annual.htm 8-K Plexus-Form8-Kre2014AnnualMeeting (1)

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): February 12, 2014

PLEXUS CORP.
________________________________________________________________________
(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.)
One Plexus Way, Neenah, Wisconsin                 54956        
(Address of principal executive offices)          (Zip Code)

Registrant’s telephone number, including area code:
(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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