PLEXUS CORP — Regulatory Filings 2017

Dec 12, 2017

DEFA14A 1 d468101ddefa14a.htm DEFA14A 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 ☒ 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
☒	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):
☒	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 14, 2018.

●
Meeting
Type: Annual Date: February 14, 2018 Time: 8:00 a.m. Eastern Time
Location:	Naples Conference Center 1455 Pine Ridge Road Naples, Florida 34109
For holders as of: December 7, 2017 Directions: To obtain directions to attend the Annual Meeting and vote in person, please call Plexus Investor Relations at 920-751-5491.
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 (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 (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 31, 2018, to facilitate timely delivery.
	— How To
Vote — Please Choose One of the Following Voting Methods
	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 (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.

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) Rainer Jueckstock
	02) Stephen P. Cortinovis	07) Peter Kelly
	03) David J. Drury	08) Todd P. Kelsey
	04) Joann M. Eisenhart	09) Paul A. Rooke
	05) Dean A. Foate	10) Michael V. Schrock
2.	Ratification of PricewaterhouseCoopers LLP as
Independent Auditors for fiscal 2018;
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.
●