PLEXUS CORP
For the period ended Feb 11, 2025. Filed Dec 13, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Feb 11, 2025 · Filed Dec 13, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to §240.14a-12 |
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PLEXUS CORP.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check all boxes that apply): | |
|---|---|
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
December 13, 2024
To the Shareholders of Plexus Corp.
You are invited to the Annual Meeting of Shareholders of Plexus Corp. (“Plexus”), a Wisconsin corporation:
DATE AND TIME
February 11, 2025
7:30 a.m. CST
ACCESS THE VIRTUAL ANNUAL MEETING
This year’s annual meeting will be held virtually. Shareholders may participate in the virtual annual meeting by logging in at the following link and providing the control number found in the Notice of Internet Availability of Proxy Materials: www.virtualshareholdermeeting.com/PLXS2025.
RECORD DATE
Shareholders of record at the close of business on December 6, 2024, are entitled to attend and vote at the virtual annual meeting. As of the Record Date, Plexus had 27,087,943 shares of common stock outstanding. Each outstanding share of common stock is entitled to one vote on each matter presented. Any shareholder entitled to vote may vote either at the virtual annual meeting or by duly authorized proxy.
ITEMS OF BUSINESS
| 1 | Elect 10 directors (pg. 8) |
| 2 | Approve executive compensation by an advisory vote (pg. 71) |
| 3 | Ratify the selection of PricewaterhouseCoopers LLP as our independent auditors (pg. 74) |
| 4 | Transact such other business as may properly come before the meeting |
We call your attention to the proxy statement accompanying this notice, which contains important information about the matters to be acted upon at the meeting.
By Order of the Board of Directors,
Angelo M. Ninivaggi
Executive Vice President, Chief Administrative Officer,
General Counsel and Secretary
Important notice regarding the availability of proxy materials for the shareholder meeting to be held on February 11, 2025. The proxy statement and Plexus’ 2024 annual report to shareholders are available at www.proxyvote.com. Atwww.proxyvote.com. shareholders can view the proxy materials, vote and request to receive paper copies of the proxy materials by mail.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.