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PLXS > SEC Filings for PLXS > Form 8-K on 17-Feb-2017All Recent SEC Filings

Show all filings for PLEXUS CORP

Form 8-K for PLEXUS CORP


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 2017 Annual Meeting of Shareholders on February 15, 2017 (the "2017 Annual Meeting"). Below are the voting results from the 2017 Annual Meeting:
Proposal 1: The nine individuals nominated by the Board of Directors for election as directors were elected by the Company's shareholders with the following votes:

Director's Name         Authority Granted to Vote "For"    Authority Withheld
Ralf R. Bor                                 25,851,368             3,838,804
Stephen P. Cortinovis                        26,567,306             3,122,866
David J. Drury                               25,851,368             3,838,804
Joann M. Eisenhart                           26,076,336             3,613,836
Dean A. Foate                                26,546,489             3,143,683
Rainer Jueckstock                            26,075,339             3,614,833
Peter Kelly                                  26,587,027             3,103,145
Todd P. Kelsey                               29,174,828               515,344
Michael V. Schrock                           26,788,519             2,901,653

* * *
Broker non-votes: 1,882,202 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 2017 with the following votes:

For: 31,473,693 Against: 91,104 Abstain: 7,577

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 proxy statement for the 2017 Annual Meeting, received the following votes:

For: 18,745,081 Against: 10,529,647 Abstain: 415,444

Broker non-votes: 1,882,202

Proposal 4: The advisory proposal related to the frequency of future advisory votes to approve named executive officer compensation received the following votes:

1 Year: 25,170,939    2 Years: 61,255     3 Years: 4,437,782
Abstain: 20,196

Broker non-votes: 1,882,202

Based on the results of the advisory vote on Proposal 4 and other factors, the Company's Board of Directors decided that the Company will continue to hold annual advisory votes to approve named executive officer compensation.

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