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
_______________________
Date of Report (Date of earliest event reported): February 12, 2020
________________________________________________________________________
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
(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)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol | Name of each exchange on which registered |
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
Plexus Corp. (the “Company”) held its 2020 Annual Meeting of Shareholders on February 12, 2020 (the “Annual Meeting”). Below are the voting results from the Annual Meeting:
Proposal 1: The 11 individuals nominated by the Board of Directors for election as directors to serve until the Company's next annual meeting were elected by the Company’s shareholders with the following votes:
Director’s Name | Authority Granted to Vote “For” | Authority Withheld | ||
Ralf R. Boër | 24,796,355 | 1,367,211 | ||
Stephen P. Cortinovis | 25,146,941 | 1,016,625 | ||
David J. Drury | 25,196,716 | 966,850 | ||
Joann M. Eisenhart | 25,946,529 | 217,037 | ||
Dean A. Foate | 25,238,819 | 924,747 | ||
Rainer Jueckstock | 25,506,455 | 657,111 | ||
Peter Kelly | 25,075,314 | 1,088,252 | ||
Todd P. Kelsey | 25,423,046 | 740,520 | ||
Karen M. Rapp | 25,828,482 | 335,084 | ||
Paul A. Rooke | 25,348,282 | 815,284 | ||
Michael V. Schrock | 25,306,236 | 857,330 | ||
* * *
Broker non-votes: 1,726,190 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 2020 with the following votes:
For: 26,945,120 Against: 942,094 Abstain: 2,542
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 proxy statement for the Annual Meeting, received the following votes:
For: 24,782,676 Against: 1,332,142 Abstain: 48,748
Broker non-votes: 1,726,190
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, 2020 | PLEXUS CORP. | |
(Registrant) | ||
By: /s/ Angelo M. Ninivaggi | ||
Angelo M. Ninivaggi | ||
Executive Vice President, Chief Administrative Officer, General Counsel and Secretary | ||