Form 8-K

 

 

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 15, 2012

 

 

PLEXUS CORP.

(Exact name of registrant as specified in its charter)

 

 

 

Wisconsin   001-14423   39-1344447

(State or other jurisdiction

of incorporation)

 

(Commission

File Number

 

(I.R.S. Employer

Identification No.)

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

Registrant’s telephone number, including area code:

(920) 722-3451

 

 

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 2012 Annual Meeting of Shareholders on February 15, 2012. Below are the voting results from the 2012 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

    26,439,784         4,011,616   

Stephen P. Cortinovis

    29,580,193         871,207   

David J. Drury

    27,759,703         2,691,697   

Dean A. Foate

    29,454,734         996,666   

Peter Kelly

    28,688,770         1,762,630   

Phil R. Martens

    29,579,793         871,607   

John L. Nussbaum

    28,890,642         1,560,758   

Michael V. Schrock

    28,687,210         1,764,190   

Mary A. Winston

    29,587,253         864,147   

* * *

Broker non-votes: 2,888,648 in the case of each director

Proposal 2: The Company’s shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent auditor for fiscal 2012 with the following votes:

 

        For: 31,438,157    Against: 1,879,215    Abstain: 22,676

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 2012 Annual Meeting, received the following votes:

 

        For: 27,644,696    Against: 1,635,940    Abstain: 1,170,764

        Broker non-votes: 2,888,648

* * * * *

 

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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.

 

   

PLEXUS CORP.

(Registrant)

Date: February 16, 2012     By:   /s/ Angelo M. Ninivaggi
      Angelo M. Ninivaggi
     

Senior Vice President, General Counsel,

Corporate Compliance Officer and Secretary

 

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