Flex Ltd.

09/08/2024 | Press release | Distributed by Public on 09/08/2024 22:06

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 8, 2024, Flex Ltd. (the "Company") held its 2024 Annual General Meeting. There were 398,803,737 Ordinary Shares entitled to be voted and 367,911,599 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 2025 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 348,417,415 892,472 73,318 18,528,394
John D. Harris II 346,053,136 3,269,974 60,095 18,528,394
Michael E. Hurlston 312,734,965 36,586,680 61,560 18,528,394
Erin L. McSweeney 343,247,898 6,076,735 58,572 18,528,394
Charles K. Stevens, III 339,577,771 9,743,718 61,716 18,528,394
Maryrose T. Sylvester 346,542,896 2,783,866 56,443 18,528,394
Lay Koon Tan 339,625,087 9,697,621 60,497 18,528,394
Patrick J. Ward 348,452,062 867,988 63,155 18,528,394
William D. Watkins 338,409,577 10,915,986 57,642 18,528,394
Broker
For Against Abstain Non-Votes
Re-appointment of Deloitte & Touche LLP 347,687,406 19,905,528 318,665 -
as the Company's independent auditors for the
2024 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
2
Broker
For Against Abstain Non-Votes
Non-binding, advisory resolution relating to 335,630,252 8,871,438 4,881,515 18,528,394
the compensation of the Company's named
executive officers
Broker
For Against Abstain Non-Votes
General authorization for the Board of 310,137,276 38,898,505 347,424 18,528,394
Directors to allot and issue Ordinary Shares
Broker
For Against Abstain Non-Votes
Renewal of the Share Purchase Mandate 338,608,115 8,992,210 1,782,880 18,528,394
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