8-K
filed February 16, 2023, 6:59 PM ET
ticker PLXS
CIK 0000785786
other
confidence medium
sentiment neutral
materiality 0.20
Plexus holds 2023 annual meeting; all 11 director nominees elected, say-on-pay approved
PLEXUS CORP
- All 11 director nominees elected with votes ranging from 21.7M to 24.8M 'for'; broker non-votes 1.2M.
- Advisory say-on-pay passed with 21.1M for, 3.7M against; frequency set at 1 year (22.7M votes).
- Shareholders ratified PricewaterhouseCoopers as auditor for FY2023 with 24.8M for, 1.2M against.
- Bylaws amended to align with SEC universal proxy rules and replace gender-specific terms with 'chair'.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
PLEXUS CORP: Amended and restated bylaws to align with SEC universal proxy rules and replace chairman references with gender-neutral term 'chair' (effective 2023-02-15).
- Change
- bylaw amendment
- Effective
- 2023-02-15
Exact text from the filing
On February 15, 2023, the Board of Directors of Plexus Corp. (the “Company”) approved an amendment and restatement of the Company’s Amended and Restated Bylaws (the “Bylaws”) to (a) align Sections 2.09 and 2.13 of Article II of the Bylaws with the Securities and Exchange Commission’s requirements regarding universal proxies pursuant to Rule 14a-19 promulgated under the Securities Exchange Act of 1934, as amended; and (b) replace references throughout the Bylaws to chairman or chairperson with the gender-neutral term “chair.”
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PLEXUS CORP shareholders approved Election of 11 directors at the 2023-02-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-02-15
Exact text from the filing
Proposal 1: The 11 individuals nominated by the Board of Directors for election as directors to serve until the Company's next annual meeting were elected by the Company’s shareholders with the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PLEXUS CORP shareholders approved Advisory proposal on frequency of future say-on-pay votes at the 2023-02-15 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-02-15
Exact text from the filing
Proposal 3: The advisory proposal related to the frequency of future advisory votes to approve the compensation of the Company's named executive officers received the following votes: 1 Year: 22,652,272 2 Year: 29,297 3 Year: 2,118,594 Abstain: 12,170
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PLEXUS CORP shareholders approved Ratification of auditor selection at the 2023-02-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-02-15
Exact text from the filing
Proposal 4: The Company’s shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for fiscal 2023 with the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PLEXUS CORP shareholders approved Advisory vote to approve executive compensation at the 2023-02-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-02-15
Exact text from the filing
Proposal 2: 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:
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.