Plexus (PLXS) Proxy Filing summary

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.