Plexus Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$PLXS
Electrical Products
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): February 11, 2025
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(Exact name of registrant as specified in its charter)
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| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address of principal executive offices) (Zip Code)
Telephone Number (920 ) 969-6000
(Registrant’s telephone number, including Area Code)
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):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||
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 2025 Annual Meeting of Shareholders (the "Annual Meeting") on February 11, 2025. Below are the voting results from the Annual Meeting:
Proposal 1: The 10 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:
| Director’s Name | Authority Granted to Vote “For” | Authority Withheld | ||||||||||||
| Joann M. Eisenhart | 23,727,729 | 453,277 | ||||||||||||
| Dean A. Foate | 23,592,242 | 588,764 | ||||||||||||
| Rainer Jueckstock | 23,482,238 | 698,768 | ||||||||||||
| Todd P. Kelsey | 23,805,534 | 375,472 | ||||||||||||
| Randy J. Martinez | 23,945,050 | 235,956 | ||||||||||||
| Joel Quadracci | 23,843,776 | 337,230 | ||||||||||||
| Karen M. Rapp | 23,956,504 | 224,502 | ||||||||||||
| Paul A. Rooke | 23,836,790 | 344,216 | ||||||||||||
| Michael V. Schrock | 22,657,005 | 1,524,001 | ||||||||||||
| Jennifer Wuamett | 23,847,629 | 333,377 | ||||||||||||
***
Broker non-votes: 1,303,533 in the case of each director
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:
For: 22,295,755 Against: 1,827,453 Abstain: 57,798
Broker non-votes: 1,303,533
Proposal 3: The Company’s shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for fiscal 2025 with the following votes:
For: 24,322,041 Against: 1,153,104 Abstain: 9,394
Broker non-votes: 0
Item 9.01 Financial Statements and Exhibits
(d) The following exhibits are filed herewith:
| Exhibit Number | Description | |||||||
| 104 | Cover Page Interactive Data File (the cover page tags are embedded within the Inline XBRL document) | |||||||
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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 12, 2025 | PLEXUS CORP. | |||||||
| (Registrant) | ||||||||
By: /s/ Angelo M. Ninivaggi | ||||||||
| Angelo M. Ninivaggi | ||||||||
| Executive Vice President, Chief Administrative Officer, General Counsel and Secretary | ||||||||