SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 16, 2011
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code:
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))
At the 2011 Annual Meeting of Shareholders of Plexus Corp. (the Company) on February 16, 2011 (the 2011 Annual Meeting), the Companys shareholders approved the amendment to, and restatement of, the Companys 2008 Long-Term Incentive Plan (the LTIP). The amendments expand the types of financial metrics that may be used for performance-based awards under the LTIP and make certain other non-material changes, as described in the Companys Proxy Statement for the 2011 Annual Meeting. The full text of the LTIP is included as Appendix A to the Companys Proxy Statement, which was filed with the Securities and Exchange Commission on December 15, 2010, and is incorporated herein by reference.
The Company held its 2011 Annual Meeting on February 16, 2011. Below are the voting results from the 2011 Annual Meeting:
Proposal 1: The nine management nominees for re-election to the Board of Directors were re-elected by the Companys shareholders with the following votes:
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Broker non-votes: 3,188,044 in the case of each director
Proposal 2: The Companys shareholders ratified the selection of PricewaterhouseCoopers LLP as the Companys independent auditor for fiscal 2011 with the following votes:
Proposal 3: The Companys shareholders approved the amendment to, and restatement of, the Companys LTIP with the following votes:
Proposal 4: The advisory proposal to approve the compensation of the Companys named executive officers, as disclosed in Compensation Discussion and Analysis and Executive Compensation in the Companys Proxy Statement for the 2011 Annual Meeting, received the following votes:
Proposal 5: The advisory proposal to approve the future frequency of advisory votes on executive compensation received the following votes:
The Board expects to further consider and determine the frequency of future advisory votes on executive compensation at its May 2011 meeting.
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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.