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PLXS > SEC Filings for PLXS > Form 8-K on 14-Feb-2014All Recent SEC Filings

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Form 8-K for PLEXUS CORP


14-Feb-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Plexus Corp. (the "Company") held its 2014 Annual Meeting of Shareholders on February 12, 2014 (the "Annual Meeting"). Below are the voting results from the 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. Bor                                 28,797,728              500,478
Stephen P. Cortinovis                        27,399,915            1,898,291
David J. Drury                               28,235,551            1,062,655
Dean A. Foate                                28,357,046              941,160
Rainer Jueckstock                            27,964,097            1,334,109
Peter Kelly                                  27,964,125            1,334,081
Phil R. Martens                              27,813,817            1,484,389
Michael V. Schrock                           27,813,584            1,484,622
Mary A. Winston                              28,944,081              354,125

* * *
Broker non-votes: 2,762,868 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 2014 with the following votes:

For: 31,390,338 Against: 658,893 Abstain: 11,843

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: 26,621,359 Against: 2,578,175 Abstain: 98,672

Broker non-votes: 2,762,868

* * * * *


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