Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 5, 2026, Flex Ltd. (the “Company”) held its 2026 Annual General Meeting. There were 366,389,554 Ordinary Shares entitled to be voted and 323,004,668 Ordinary Shares were voted in person or by proxy at the Annual General Meeting.
At the Annual General Meeting:
(1) The shareholders re-elected the nine (9) nominees for director.
(2) The shareholders re-appointed Deloitte & Touche LLP as the Company’s independent auditors for the 2027 fiscal year and authorized the Company’s Board of Directors, upon the recommendation of the Audit Committee of the Board of Directors, to fix their remuneration.
(3) The shareholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.
(4) The shareholders approved a general authorization for the Company’s Board of Directors to allot and issue Ordinary Shares.
(5) The shareholders approved the renewal of the Company’s Share Purchase Mandate permitting the Company to purchase or otherwise acquire up to 20% of its own issued and outstanding Ordinary Shares as of the date of the Annual General Meeting.
The Company’s Inspector of Elections certified the following vote tabulations from the Annual General Meeting:
Board of Directors: Broker
Nominee For Against Abstain Non-Votes
Revathi Advaithi 301,282,808 2,602,409 130,906 18,988,545
John D. Harris II 302,352,317 1,533,309 130,497 18,988,545
Michael E. Hurlston 233,420,255 70,461,618 134,250 18,988,545
Erin L. McSweeney 301,171,343 2,719,042 125,738 18,988,545
Charles K. Stevens, III 299,209,482 4,680,242 126,399 18,988,545
Maryrose Sylvester 294,882,257 8,793,495 340,371 18,988,545
Lay Koon Tan 291,451,441 12,431,302 133,380 18,988,545
Patrick J. Ward 301,046,054 2,843,789 126,280 18,988,545
William D. Watkins 289,546,895 14,334,858 134,370 18,988,545
Broker
For Against Abstain Non-Votes
Re-appointment of Deloitte & Touche LLP as 301,534,951 21,242,936 226,781 —
the Company's independent auditors for the
2027 fiscal year and to authorize the Board of
Directors, upon the recommendation of the
Audit Committee of the Board of Directors, to
fix their remuneration
Broker
For Against Abstain Non-Votes
Non-binding, advisory resolution relating to 225,019,031 78,671,585 325,507 18,988,545
the compensation of the Company's named
executive officers
Broker
For Against Abstain Non-Votes
General authorization for the Board of 288,781,735 15,076,272 158,116 18,988,545
Directors to allot and issue Ordinary Shares
Broker
For Against Abstain Non-Votes
Renewal of the Share Purchase Mandate 295,517,145 7,464,133 1,034,845 18,988,545
relating to acquisitions by the Company of
up to 20% of its issued and outstanding
Ordinary Shares as of the date of the Annual
General Meeting