DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  x                            Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

PLEXUS CORP.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

 

   

 

  (2)  

Aggregate number of securities to which transaction applies:

 

 

   

 

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

   

 

  (4)  

Proposed maximum aggregate value of transaction:

 

 

   

 

  (5)   Total fee paid:
   
   

 

¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

 

   

 

  (2)  

Form, Schedule or Registration Statement No.:

 

 

   

 

  (3)  

Filing Party:

 

 

   

 

  (4)  

Date Filed:

 

 

   

 

 

 

 

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on February 12, 2014.

 

 

PLEXUS CORP.

 

  

 

Shareholder Meeting Information

   

 

Meeting Type:        Annual

     

 

Date: February 12, 2014      Time: 8:00 a.m. Central Time

     

 

Location:        Milwaukee Marriott Downtown

     

          323 East Wisconsin Avenue

     

          Milwaukee, Wisconsin 53202

     

 

For holders as of:        December 5, 2013

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ONE PLEXUS WAY

P.O. BOX 156

NEENAH, WI 54957-0156

    

 

Directions: To obtain directions to attend the Annual Meeting and vote in person, please call Plexus Investor Relations at 920-725-7224.

     

 

You are receiving this communication because you hold shares in the above named company, and the materials you should review before you cast your vote are now available.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

     

See the reverse side of this notice for instructions on how to obtain proxy materials and vote.

   

— Before You Vote —

How to Access the Proxy Materials

 

      
   

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT                    FORM 10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

        
   

1) BY INTERNET:

  

www.proxyvote.com

        
   

2) BY TELEPHONE:

  

1-800-579-1639

        
   

3) BY E-MAIL*:

  

sendmaterial@proxyvote.com

        
   

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

        
   

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 29, 2014, to facilitate timely delivery.

 

        
   

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

      

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Vote In Person: At the Meeting you will need to request a ballot to vote these shares. Please check the meeting materials for any special requirements for meeting attendance.

        
   

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Phone: To vote by phone, go to www.proxyvote.com where the proxy materials and telephone voting instructions are available.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card that you can sign and return.

 

        

    Voting Items               
 

 

The board of directors recommends a vote:

        
 

•    “FOR” each of the nominees for director who are listed in Proposal (1), and

      
 

•    “FOR” Proposals (2) and (3).

      
 

 

Proposals:

         
 

 

1.    

  

 

Election of Directors:

         
   

 

Nominees:

              
   

 

01)     Ralf R. Böer

     

 

06)     Peter Kelly

         
   

02)     Stephen P. Cortinovis

     

07)     Phil R. Martens

         
   

03)     David J. Drury

     

08)     Michael V. Schrock

         
   

04)     Dean A. Foate

     

09)     Mary A. Winston

         
   

05)     Rainer Jueckstock

              
 

 

2.

  

 

Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2014;

      
 

 

3.

  

 

Advisory vote to approve the compensation of Plexus Corp.’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation” in the Proxy Statement;

      
 

 

4.

  

 

In their discretion on such other matters as may properly come before the meeting or any adjournment thereof;

      
 

 

all as set out in the Notice and Proxy Statement relating to the annual meeting.

      

 

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