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Plexus (PLXS) investor relations material
Plexus Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary22 Dec, 2025
Executive summary
Annual meeting scheduled for February 18, 2026, with virtual participation and voting options for shareholders; record date is December 17, 2025, with 26,759,184 shares outstanding, each entitled to one vote per matter.
Key business items: election of 10 directors, advisory vote on executive compensation, and ratification of PricewaterhouseCoopers LLP as independent auditors for fiscal 2026.
Fiscal 2025 highlights: $4.03B revenue, 14.6% ROIC, $6.26 diluted EPS, and over 20,000 global team members.
Voting matters and shareholder proposals
Shareholders will vote on electing 10 directors, approving executive compensation, and ratifying auditors.
Shareholder proposals for the 2027 meeting must be submitted by August 24, 2026, with additional requirements for nominations and proxy solicitation under SEC rules.
Board recommends voting FOR all proposals.
Board of directors and corporate governance
Board consists of 10 directors, 80% independent, with diverse backgrounds and an average tenure of 10 years and age of 64.
Board committees (Audit, Compensation & Leadership Development, Governance & Sustainability) are composed entirely of independent directors.
Annual election of all directors, majority voting with resignation policy, and strong investor outreach.
Board refreshment and succession planning processes in place, with mandatory retirement at age 75 unless waived.
Rationale for 2026 PSU allocation shift
Board's mandatory retirement policy waiver criteria
Process for related party transaction approval
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Q1 202622 Jan, 2026
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Frequently asked questions
Plexus Corp is a global electronics manufacturing services company that provides design, engineering, manufacturing, and aftermarket support. It serves customers in the healthcare, industrial, aerospace, and communications sectors with complex product development and supply chain solutions. Plexus Corp is headquartered in Neenah, Wisconsin, and its shares are listed on the NASDAQ.
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