UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant |  |
Filed by a party other than the Registrant |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
FLEX LTD.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check all boxes that apply): | |
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| Your Vote Counts! | ||||
| FLEX LTD. | ||||
| (Incorporated in the Republic of Singapore) (Company Registration Number 199002645H) 2025 Annual General Meeting |
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| Vote by August 5, 2025 11:59 PM ET |
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FLEX LTD.
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| V76071-P35132 | ||||
You invested in FLEX LTD. and it’s time to vote!
You have the right to vote on proposals to be tabled for approval at the 2025 Annual General Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on August 6, 2025.
Get informed before you vote
View the Combined Annual Report, Shareholder Letter, and Proxy Statement (pertaining to the 2025 Annual General Meeting) online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 23, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639, or (3) send an email to sendmaterial@proxyvote.com. If requesting a copy of the material(s) by email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | |
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Vote via Internet
For smartphone users, point your
To vote now by Internet, go to www.ProxyVote.com. |
Vote in Person at the Meeting*
August 6, 2025
12515-8 Research Blvd Suite 300 Austin, TX 78759 Vote by Mail Request a paper copy of the material(s), which will include a proxy card, then mark, sign and date your proxy card and return it in the postage-paid envelope provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717 | ||
| *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
| Vote at www.ProxyVote.com |
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THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals to be tabled for approval at the upcoming 2025 Annual General Meeting. Please follow the instructions on the reverse side to vote on these important matters. |
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| Voting Items | Board Recommends | |
| 1. | To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: | |
| 1a. | Revathi Advaithi |  For |
| 1b. | John D. Harris II | For |
| 1c. | Michael E. Hurlston | For |
| 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 2026 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 2025 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 |
| NOTE: In their discretion, the Proxies are authorized to vote upon such other matters as may properly be put before the meeting or any adjournment thereof. | ||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
| V76072-P35132 |