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þ | Definitive Additional Materials | |
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Shareholder Meeting Information |
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Meeting Type: Annual | ||||||
Date: February 10, 2010 Time: 8:00 AM CST | ||||||
Location:
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The Pfister Hotel | |||||
424 East Wisconsin Avenue | ||||||
Milwaukee, WI 53202 | ||||||
For holders as of: December 4, 2009 | ||||||
Directions: To obtain directions to attend the Annual Meeting and vote in person, please call
Plexus Investor Relations at
920-751-5583. |
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Proxy Materials Available to VIEW or RECEIVE: | ||||||||||||
NOTICE AND PROXY STATEMENT FORM 10-K | ||||||||||||
How to View Online: | ||||||||||||
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com. | ||||||||||||
How to Request and Receive a PAPER or E-MAIL Copy: |
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Vote In Person: At the Meeting you will need to request a ballot to vote these shares. Please check the meeting materials for any special requirements for meeting attendance. |
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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions. | ||||||||||||
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The Board of Directors recommends a
vote FOR each of the nominees for
director who are listed in Proposal (1)
and FOR
Proposal (2). |
1. | Election of Directors: | ||
Nominees: |
01)
|
Ralf R. Böer | 06 | ) | John L. Nussbaum | |||
02)
|
Stephen P. Cortinovis | 07 | ) | Michael V. Schrock | |||
03)
|
David J. Drury | 08 | ) | Charles M. Strother, MD | |||
04)
|
Dean A. Foate | 09 | ) | Mary A. Winston | |||
05)
|
Peter Kelly |
2. | Ratification of PricewaterhouseCoopers LLP as Independent Auditors; |
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3. | In their discretion on such other matters as may properly come before the meeting or any
adjournment thereof; |