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[DEFA14A] Flex Ltd. Additional Proxy Soliciting Materials

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DEFA14A
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Flex Ltd announces its 2025 Annual General Meeting scheduled for August 6, 2025 at 11:00 AM Central time in Austin, TX. Shareholders must vote by August 5, 2025, 11:59 PM ET.

Key proposals include:

  • Re-election of nine directors including CEO Revathi Advaithi
  • Re-appointment of Deloitte & Touche LLP as independent auditors for FY2026
  • Non-binding advisory vote on executive compensation
  • Authorization for directors to issue ordinary shares
  • Renewal of Share Purchase Mandate for company stock buybacks

The Board recommends voting FOR all proposals. Shareholders can vote online at ProxyVote.com, by mail, or in person at the meeting. Proxy materials are available online, and shareholders can request paper or email copies before July 23, 2025.

Flex Ltd annuncia la sua Assemblea Generale Annuale 2025, prevista per il 6 agosto 2025 alle ore 11:00, ora centrale, ad Austin, TX. Gli azionisti devono votare entro il 5 agosto 2025, alle 23:59 ET.

Le principali proposte includono:

  • Rielezione di nove amministratori, incluso il CEO Revathi Advaithi
  • Rinnovo della nomina di Deloitte & Touche LLP come revisori indipendenti per l'esercizio 2026
  • Voto consultivo non vincolante sulla remunerazione degli executive
  • Autorizzazione per gli amministratori a emettere azioni ordinarie
  • Rinnovo del mandato per l'acquisto di azioni proprie

Il Consiglio raccomanda di votare FAVOREVOLMENTE tutte le proposte. Gli azionisti possono votare online su ProxyVote.com, per posta o di persona durante l'assemblea. I materiali per la delega sono disponibili online e gli azionisti possono richiedere copie cartacee o via email entro il 23 luglio 2025.

Flex Ltd anuncia su Junta General Anual 2025, programada para el 6 de agosto de 2025 a las 11:00 AM hora central en Austin, TX. Los accionistas deben votar antes del 5 de agosto de 2025, 11:59 PM ET.

Las propuestas clave incluyen:

  • Reelección de nueve directores, incluyendo a la CEO Revathi Advaithi
  • Reelección de Deloitte & Touche LLP como auditores independientes para el año fiscal 2026
  • Voto consultivo no vinculante sobre la compensación ejecutiva
  • Autorización para que los directores emitan acciones ordinarias
  • Renovación del mandato para recompra de acciones de la empresa

El Consejo recomienda votar A FAVOR de todas las propuestas. Los accionistas pueden votar en línea en ProxyVote.com, por correo o en persona en la reunión. Los materiales del poder están disponibles en línea y los accionistas pueden solicitar copias impresas o por correo electrónico antes del 23 de julio de 2025.

Flex Ltd는 2025년 연례 주주총회2025년 8월 6일 오전 11시(중부 시간) 텍사스 오스틴에서 개최할 예정입니다. 주주들은 2025년 8월 5일 오후 11:59(동부 시간)까지 투표해야 합니다.

주요 안건은 다음과 같습니다:

  • CEO Revathi Advaithi를 포함한 9명 이사 재선임
  • 2026 회계연도 독립 감사인으로 Deloitte & Touche LLP 재선임
  • 경영진 보상에 관한 비구속적 자문 투표
  • 이사들에게 보통주 발행 권한 부여
  • 자사주 매입을 위한 주식 매입 권한 갱신

이사회는 모든 안건에 대해 찬성 투표를 권고합니다. 주주들은 ProxyVote.com에서 온라인으로, 우편 또는 총회 현장에서 직접 투표할 수 있습니다. 위임장 자료는 온라인에서 확인 가능하며, 2025년 7월 23일 이전에 종이 또는 이메일 사본을 요청할 수 있습니다.

Flex Ltd annonce sa Assemblée Générale Annuelle 2025 prévue le 6 août 2025 à 11h00, heure centrale, à Austin, TX. Les actionnaires doivent voter avant le 5 août 2025 à 23h59 ET.

Les principales propositions comprennent :

  • Réélection de neuf administrateurs, y compris la PDG Revathi Advaithi
  • Renouvellement de la nomination de Deloitte & Touche LLP en tant qu’auditeurs indépendants pour l’exercice 2026
  • Vote consultatif non contraignant sur la rémunération des dirigeants
  • Autorisation pour les administrateurs d’émettre des actions ordinaires
  • Renouvellement du mandat d’achat d’actions propres

Le Conseil recommande de voter POUR toutes les propositions. Les actionnaires peuvent voter en ligne sur ProxyVote.com, par courrier ou en personne lors de la réunion. Les documents de procuration sont disponibles en ligne et les actionnaires peuvent demander des copies papier ou par email avant le 23 juillet 2025.

Flex Ltd gibt seine Jahreshauptversammlung 2025 bekannt, die am 6. August 2025 um 11:00 Uhr Central Time in Austin, TX, stattfindet. Aktionäre müssen bis zum 5. August 2025, 23:59 Uhr ET abstimmen.

Wichtige Vorschläge umfassen:

  • Wiederwahl von neun Direktoren, darunter CEO Revathi Advaithi
  • Wiederbestellung von Deloitte & Touche LLP als unabhängige Prüfer für das Geschäftsjahr 2026
  • Unverbindliche Beratungsabstimmung zur Vergütung der Geschäftsleitung
  • Ermächtigung der Direktoren zur Ausgabe von Stammaktien
  • Erneuerung des Aktienrückkaufmandats

Der Vorstand empfiehlt, allen Vorschlägen ZUSTIMMUNG zu erteilen. Aktionäre können online auf ProxyVote.com, per Post oder persönlich auf der Versammlung abstimmen. Die Stimmrechtsunterlagen sind online verfügbar, und Aktionäre können bis zum 23. Juli 2025 Papier- oder E-Mail-Kopien anfordern.

Positive
  • None.
Negative
  • None.

Flex Ltd annuncia la sua Assemblea Generale Annuale 2025, prevista per il 6 agosto 2025 alle ore 11:00, ora centrale, ad Austin, TX. Gli azionisti devono votare entro il 5 agosto 2025, alle 23:59 ET.

Le principali proposte includono:

  • Rielezione di nove amministratori, incluso il CEO Revathi Advaithi
  • Rinnovo della nomina di Deloitte & Touche LLP come revisori indipendenti per l'esercizio 2026
  • Voto consultivo non vincolante sulla remunerazione degli executive
  • Autorizzazione per gli amministratori a emettere azioni ordinarie
  • Rinnovo del mandato per l'acquisto di azioni proprie

Il Consiglio raccomanda di votare FAVOREVOLMENTE tutte le proposte. Gli azionisti possono votare online su ProxyVote.com, per posta o di persona durante l'assemblea. I materiali per la delega sono disponibili online e gli azionisti possono richiedere copie cartacee o via email entro il 23 luglio 2025.

Flex Ltd anuncia su Junta General Anual 2025, programada para el 6 de agosto de 2025 a las 11:00 AM hora central en Austin, TX. Los accionistas deben votar antes del 5 de agosto de 2025, 11:59 PM ET.

Las propuestas clave incluyen:

  • Reelección de nueve directores, incluyendo a la CEO Revathi Advaithi
  • Reelección de Deloitte & Touche LLP como auditores independientes para el año fiscal 2026
  • Voto consultivo no vinculante sobre la compensación ejecutiva
  • Autorización para que los directores emitan acciones ordinarias
  • Renovación del mandato para recompra de acciones de la empresa

El Consejo recomienda votar A FAVOR de todas las propuestas. Los accionistas pueden votar en línea en ProxyVote.com, por correo o en persona en la reunión. Los materiales del poder están disponibles en línea y los accionistas pueden solicitar copias impresas o por correo electrónico antes del 23 de julio de 2025.

Flex Ltd는 2025년 연례 주주총회2025년 8월 6일 오전 11시(중부 시간) 텍사스 오스틴에서 개최할 예정입니다. 주주들은 2025년 8월 5일 오후 11:59(동부 시간)까지 투표해야 합니다.

주요 안건은 다음과 같습니다:

  • CEO Revathi Advaithi를 포함한 9명 이사 재선임
  • 2026 회계연도 독립 감사인으로 Deloitte & Touche LLP 재선임
  • 경영진 보상에 관한 비구속적 자문 투표
  • 이사들에게 보통주 발행 권한 부여
  • 자사주 매입을 위한 주식 매입 권한 갱신

이사회는 모든 안건에 대해 찬성 투표를 권고합니다. 주주들은 ProxyVote.com에서 온라인으로, 우편 또는 총회 현장에서 직접 투표할 수 있습니다. 위임장 자료는 온라인에서 확인 가능하며, 2025년 7월 23일 이전에 종이 또는 이메일 사본을 요청할 수 있습니다.

Flex Ltd annonce sa Assemblée Générale Annuelle 2025 prévue le 6 août 2025 à 11h00, heure centrale, à Austin, TX. Les actionnaires doivent voter avant le 5 août 2025 à 23h59 ET.

Les principales propositions comprennent :

  • Réélection de neuf administrateurs, y compris la PDG Revathi Advaithi
  • Renouvellement de la nomination de Deloitte & Touche LLP en tant qu’auditeurs indépendants pour l’exercice 2026
  • Vote consultatif non contraignant sur la rémunération des dirigeants
  • Autorisation pour les administrateurs d’émettre des actions ordinaires
  • Renouvellement du mandat d’achat d’actions propres

Le Conseil recommande de voter POUR toutes les propositions. Les actionnaires peuvent voter en ligne sur ProxyVote.com, par courrier ou en personne lors de la réunion. Les documents de procuration sont disponibles en ligne et les actionnaires peuvent demander des copies papier ou par email avant le 23 juillet 2025.

Flex Ltd gibt seine Jahreshauptversammlung 2025 bekannt, die am 6. August 2025 um 11:00 Uhr Central Time in Austin, TX, stattfindet. Aktionäre müssen bis zum 5. August 2025, 23:59 Uhr ET abstimmen.

Wichtige Vorschläge umfassen:

  • Wiederwahl von neun Direktoren, darunter CEO Revathi Advaithi
  • Wiederbestellung von Deloitte & Touche LLP als unabhängige Prüfer für das Geschäftsjahr 2026
  • Unverbindliche Beratungsabstimmung zur Vergütung der Geschäftsleitung
  • Ermächtigung der Direktoren zur Ausgabe von Stammaktien
  • Erneuerung des Aktienrückkaufmandats

Der Vorstand empfiehlt, allen Vorschlägen ZUSTIMMUNG zu erteilen. Aktionäre können online auf ProxyVote.com, per Post oder persönlich auf der Versammlung abstimmen. Die Stimmrechtsunterlagen sind online verfügbar, und Aktionäre können bis zum 23. Juli 2025 Papier- oder E-Mail-Kopien anfordern.

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. )

 

 Filed by the Registrant  Filed by a party other than the Registrant

 

Check the appropriate box:
  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  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):
  No fee required.
  Fee paid previously with preliminary materials.
  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
 
      Vote by August 5, 2025
11:59 PM ET
 
       
 

FLEX LTD.
ATTN: INVESTOR RELATIONS DEPT.
12515-8 RESEARCH BLVD, SUITE 300
AUSTIN, TX 78759

     
         
         
         
         
         
         
         
         
         
         
 

     
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.

 

     
For complete information and to vote, visit www.ProxyVote.com
Control #
     

 

Vote via Internet

 

For smartphone users, point your
camera here and follow the prompts
to submit your voting instructions
without entering a control number

 

To vote now by Internet, go to www.ProxyVote.com.

   

Vote in Person at the Meeting*

 

August 6, 2025
11:00 a.m. Central time

 

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  

 

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.

 

 

 

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
 

FAQ

When is FLEX's 2025 Annual General Meeting and where will it be held?

FLEX's 2025 Annual General Meeting will be held on August 6, 2025, at 11:00 a.m. Central time at 12515-8 Research Blvd Suite 300, Austin, TX 78759. Shareholders must vote by August 5, 2025, at 11:59 PM ET.

What are the key proposals shareholders will vote on at FLEX's 2025 AGM?

Shareholders will vote on 5 main proposals: 1) Re-election of nine directors to the Board, 2) Re-appointment of Deloitte & Touche LLP as independent auditors for FY2026, 3) Non-binding advisory vote on executive compensation, 4) Authorization for directors to allot and issue ordinary shares, and 5) Renewal of the Share Purchase Mandate.

How can shareholders vote their FLEX shares for the 2025 Annual General Meeting?

Shareholders can vote their FLEX shares through multiple methods: 1) Online at www.ProxyVote.com, 2) By smartphone using the QR code provided, 3) By requesting and returning a paper proxy card by mail, or 4) In person at the Annual General Meeting on August 6, 2025.

Which directors are up for re-election to FLEX's Board in 2025?

Nine directors are up for re-election: Revathi Advaithi, John D. Harris II, Michael E. Hurlston, Erin L. McSweeney, Charles K. Stevens III, Maryrose Sylvester, Lay Koon Tan, Patrick J. Ward, and William D. Watkins. The Board recommends voting 'For' all director nominees.

How can FLEX shareholders access the 2025 proxy materials?

Shareholders can access proxy materials by: 1) Visiting www.ProxyVote.com, 2) Calling 1-800-579-1639, or 3) Emailing sendmaterial@proxyvote.com. Materials include the Combined Annual Report, Shareholder Letter, and Proxy Statement. Requests for paper or email copies must be made by July 23, 2025.
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