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FLEX

Flex Ltd.

August 06, 2026 • Author: Phil Ratcliff • FLEX
Item Proposal Vote
1a Revathi Advaithi ✗ Against
1b John D. Harris II ✓ For
1c Michael E. Hurlston ✗ Against
1d Erin L. McSweeney ✓ For
1e Charles K. Stevens, III ✓ For
1f Maryrose Sylvester ✓ For
1g Lay Koon Tan ✓ For
1h Patrick J. Ward ✓ For
1i William D. Watkins ✓ For
2 To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2027 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. ✓ For
3 NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2026 Annual General Meeting. ✓ For
4 To approve a general authorization for the directors of Flex to allot and issue ordinary shares. ✓ For
5 To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. ✓ For
Attachments
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FLEX_PROXY_STATEMENT.pdf 4.8 MB
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FLEX_ANNUAL_REPORT_2025.pdf 4.8 MB
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