Plexus Corporation

02/19/2026 | Press release | Distributed by Public on 02/19/2026 15:42

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
Plexus Corp. (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting") on February 18, 2026. 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 for a one-year term were elected by the Company's shareholders with the following votes:
Director's Name For Withheld
Joann M. Eisenhart 24,026,658 642,810
Dean A. Foate 24,039,799 629,669
Rainer Jueckstock 24,081,799 587,669
Todd P. Kelsey 24,170,992 498,476
Randy J. Martinez 24,581,888 87,580
Joel Quadracci 24,579,178 90,290
Karen M. Rapp 24,609,631 59,837
Paul A. Rooke 24,444,597 224,871
Michael V. Schrock 24,063,765 605,703
Jennifer B. Wuamett 24,574,847 94,621
***
Broker non-votes: 1,032,978 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: 21,498,630 Against: 2,207,349 Abstain: 963,489
Broker non-votes: 1,032,978
Proposal 3:The Company's shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for fiscal 2026 with the following votes:
For: 24,258,094 Against: 1,427,553 Abstain: 16,799
Broker non-votes: 0
Plexus Corporation published this content on February 19, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on February 19, 2026 at 21:42 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]