Document


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
_______________________
Date of Report (Date of earliest event reported): February 13, 2019

plxslogof19.gif
PLEXUS CORP.
________________________________________________________________________
(Exact name of registrant as specified in its charter)
Wisconsin                 001-14423                 39-1344447
(State or other jurisdiction             (Commission             (I.R.S. Employer
of incorporation)                File Number)             Identification No.)
One Plexus Way, Neenah, Wisconsin                 54957        
(Address of principal executive offices)          (Zip Code)
Registrant’s telephone number, including area code:
(920) 969-6000
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):
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company    [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    [ ]





Item 5.07
Submission of Matters to a Vote of Security Holders.
Plexus Corp. (the “Company”) held its 2019 Annual Meeting of Shareholders on February 13, 2019 (the “Annual Meeting”). Below are the voting results from the Annual Meeting:
Proposal 1:    The 11 individuals nominated by the Board of Directors for election as directors to serve until the next annual meeting were elected by the Company’s shareholders with the following votes:
Director’s Name
 
Authority Granted to Vote “For”
 
Authority Withheld
Ralf R. Boër
 
27,533,521
 
912,320
Stephen P. Cortinovis
 
27,888,577
 
557,264
David J. Drury
 
27,840,185
 
605,656
Joann M. Eisenhart
 
28,281,092
 
164,749
Dean A. Foate
 
27,980,239
 
465,602
Rainer Jueckstock
 
28,329,104
 
116,737
Peter Kelly
 
27,793,071
 
652,770
Todd P. Kelsey
 
28,248,176
 
197,665
Karen M. Rapp
 
28,241,663
 
204,178
Paul A. Rooke
 
28,280,909
 
164,932
Michael V. Schrock
 
27,958,944
 
486,897
* * *
Broker non-votes:    1,747,812 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 2019 with the following votes:

For: 29,938,485        Against: 226,561        Abstain: 28,607

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 Annual Meeting, received the following votes:

For: 27,546,281        Against: 879,322        Abstain: 20,238

Broker non-votes: 1,747,812





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.
Date: February 14, 2019
PLEXUS CORP.
(Registrant)

By:
/s/ Angelo M. Ninivaggi        
Angelo M. Ninivaggi
Senior Vice President, Chief Administrative Officer, General Counsel and Secretary