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

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.)

55 Jewelers Park Drive, Neenah, Wisconsin		54957-0156
(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):

	o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
	o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
	o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
	o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 8.01 Other Events.

     Plexus Corp. (the “Company”) held its 2010 Annual Meeting of Shareholders on February 10, 2010. At the Annual Meeting the nine management nominees for re-election to the board of directors were re-elected by the Company’s shareholders with the following votes:

		Authority
		Granted to		Authority
Director’s Name		Vote “For”		Withheld
Ralf R. Boër		31,535,325			3,158,341
Stephen P. Cortinovis		34,529,266			164,400
David J. Drury		32,041,379			2,652,287
Dean A. Foate		34,497,551			196,115
Peter Kelly		34,529,901			163,765
John L. Nussbaum		33,228,918			1,464,748
Michael V. Schrock		32,441,312			2,252,354
Charles M. Strother, M.D.		33,298,567			1,395,099
Mary A. Winston		34,528,765			164,901
* * *
Broker non-votes:		3,310,332 in the case of each director

     In addition, the Company’s shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for fiscal 2010. The vote on the proposal was as follows:

For: 36,679,522		Against: 1,307,033		Abstain: 17,443

* * * * *

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.