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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