Item 5.03 Amendment to Bylaws

On February 15, 2023, the Board of Directors of Plexus Corp. (the "Company") approved an amendment and restatement of the Company's Amended and Restated Bylaws (the "Bylaws") to (a) align Sections 2.09 and 2.13 of Article II of the Bylaws with the Securities and Exchange Commission's requirements regarding universal proxies pursuant to Rule 14a-19 promulgated under the Securities Exchange Act of 1934, as amended; and (b) replace references throughout the Bylaws to chairman or chairperson with the gender-neutral term "chair."

This description of the Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Bylaws, which are filed as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its 2023 Annual Meeting of Shareholders on February 15, 2023 (the "Annual Meeting"). Below are the voting results from the Annual Meeting:

Proposal 1: The 11 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                  24,648,491                      163,842
Dean A. Foate                       23,593,996                    1,218,337
Rainer Jueckstock                   24,387,753                      424,580
Peter Kelly                         22,837,973                    1,974,360
Todd P. Kelsey                      24,559,915                      252,418
Randy J. Martinez                   23,943,954                      868,379
Joel Quadracci                      23,917,830                      894,503
Karen M. Rapp                       24,410,742                      401,591
Paul A. Rooke                       21,688,202                    3,124,131
Michael V. Schrock                  23,404,353                    1,407,980
Jennifer Wuamett                    24,793,383                       18,950


***

Broker non-votes: 1,200,373 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: 21,106,167 Against: 3,686,218 Abstain: 19,948

Broker non-votes: 1,200,373

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Proposal 3: The advisory proposal related to the frequency of future advisory votes to approve the compensation of the Company's named executive officers received the following votes:

1 Year: 22,652,272 2 Year: 29,297 3 Year: 2,118,594 Abstain: 12,170

Broker non-votes: 1,200,373

Proposal 4: The Company's shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for fiscal 2023 with the following votes:

For: 24,754,935 Against: 1,249,442 Abstain: 8,329

Broker non-votes: 0

Item 9.01 Financial Statements and Exhibits

(d) The following exhibits are filed herewith:



  Exhibit Number          Description
3.1                         Amended and Restated Bylaws of Plexus Corp., effective February 15, 2023
104                       Cover Page Interactive Data File (the cover page tags are embedded within
                          the Inline XBRL document)

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