FLEX LTD. 
Item 5.07 Submission of Matters to a Vote of Security Holders
OnAugust 4, 2021 ,Flex Ltd. (the "Company") held its 2021 Annual General Meeting (the "Annual General Meeting"). There were 489,306,230 Ordinary Shares entitled to be voted and 417,237,139 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 eleven (11) nominees for director. (2)The shareholders re-appointedDeloitte & Touche LLP as the Company's independent auditors for the 2022 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 393,266,334 1,503,824 413,466 22,053,515 Michael D. Capellas 391,131,015 3,600,623 451,986 22,053,515 John D. Harris II 394,510,123 251,696 421,805 22,053,515 Michael E. Hurlston 393,240,132 1,522,462 421,030 22,053,515 Jennifer Li 390,974,722 3,793,194 415,708 22,053,515 Erin L. McSweeney 388,874,786 5,887,424 421,414 22,053,515 Marc A. Onetto 394,057,814 602,558 523,252 22,053,515 Willy C. Shih, Ph.D. 380,553,081 14,212,684 417,859 22,053,515 Charles K. Stevens, III 391,125,265 3,629,454 428,905 22,053,515 Lay Koon Tan 394,513,823 246,173 423,628 22,053,515 William D. Watkins 382,895,925 11,870,397 417,302 22,053,515 Broker For Against Abstain Non-Votes Re-appointment of Deloitte & Touche LLP 413,344,552 3,443,332 449,255 - as independent auditors for the 2022 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
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Broker
For Against Abstain Non-Votes
NON-BINDING, ADVISORY RESOLUTION 376,294,382 17,884,700 1,004,542 22,053,515
relating to the compensation of the
Company's named executive officers Broker
For Against Abstain Non-Votes
General authorization for the Board of 381,062,806 14,044,731 76,087 22,053,515
Directors to allot and issue Ordinary
Shares
Broker
For Against Abstain Non-Votes
Renewal of the Share Purchase Mandate 383,310,904 10,527,846 1,344,874 22,053,515
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
Item 8.01 Other Events.
The Company announced that it has received shareholder approval to purchase up
to 20% of the Company's issued and outstanding Ordinary Shares, and the
Company's Board of Directors has authorized management to continue its share
repurchase plan for the Company's issued Ordinary Shares in an aggregate amount
not to exceed $1 billion . Share repurchases, if any, will be made in the open
market and in compliance with SEC Rule 10b-18. The timing and actual number of
shares repurchased will depend on a variety of factors including price, market
conditions and applicable legal requirements. The share repurchase program does
not obligate the Company to repurchase any specific number of shares and may be
suspended or terminated at any time without prior notice.
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