---
schema_version: "secwatch.filing_event.v1"
accession: "0000785786-23-000016"
form_type: "8-K"
ticker: "PLXS"
cik: "0000785786"
company_name: "PLEXUS CORP"
filed_at: "2023-02-16T23:59:59+00:00"
generated_at: "2026-06-19T09:55:43.599673+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "medium"
source: SEC EDGAR
---

# Plexus holds 2023 annual meeting; all 11 director nominees elected, say-on-pay approved

## Summary
- 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'.

## SEC filing metadata
- accession: 0000785786-23-000016
- form_type: 8-K
- ticker: PLXS
- cik: 0000785786
- company_name: PLEXUS CORP
- filed_at: 2023-02-16T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: medium
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/785786/000078578623000016/0000785786-23-000016-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/785786/000078578623000016/plxs-20230215.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000785786-23-000016
- JSON: https://secwatch.observer/filing/0000785786-23-000016.json
- Plain text: https://secwatch.observer/filing/0000785786-23-000016.txt

## Key facts
- Governance Changes
  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
  source text: 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.”
  evidence_url: https://www.sec.gov/Archives/edgar/data/785786/000078578623000016/0000785786-23-000016-index.htm
- Shareholder Votes
  PLEXUS CORP shareholders approved Election of 11 directors at the 2023-02-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-02-15
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/785786/000078578623000016/0000785786-23-000016-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/785786/000078578623000016/0000785786-23-000016-index.htm
- Shareholder Votes
  PLEXUS CORP shareholders approved Ratification of auditor selection at the 2023-02-15 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-02-15
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/785786/000078578623000016/0000785786-23-000016-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/785786/000078578623000016/0000785786-23-000016-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.