Summary of PLEXUS CORP - Yahoo! Finance

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 13, 2013, John L. Nussbaum, the non-executive Chairman of the Board of Directors of Plexus Corp. (the "Company"), retired from the Board. The Company previously announced Mr. Nussbaum's intention to retire in its Current Report on Form 8-K, dated November 14, 2012.
Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its 2013 Annual Meeting of Shareholders on February 13, 2013 (the "Annual Meeting"). Below are the voting results from the Annual Meeting:
Proposal 1: The nine management nominees for election to the Board of Directors were elected by the Company's shareholders with the following votes:

Director's Name         Authority Granted to Vote "For"   Authority Withheld
Ralf R. Boër                                 29,852,901              909,836
Stephen P. Cortinovis                        29,999,234              763,503
David J. Drury                               29,469,189            1,293,548
Dean A. Foate                                29,613,636            1,149,101
Rainer Jueckstock                            30,676,567               86,170
Peter Kelly                                  29,914,356              848,381
Phil R. Martens                              29,852,072              910,665
Michael V. Schrock                           29,763,584              999,153
Mary A. Winston                              29,908,738              853,999

* * *
Broker non-votes: 2,676,692 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 2013 with the following votes:

For: 32,877,277 Against: 542,743 Abstain: 19,409

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 Company's Proxy Statement for the Annual Meeting, received the following votes:

For: 29,484,036 Against: 1,224,086 Abstain: 54,615

Broker non-votes: 2,676,692

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