FLEX LTD. 2023-2024 Proxy Voting Records

Description as filed by funds: 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: Charles K. Stevens, III

FLEX LTD.’s own tally for this item (“Elect Director: Charles K. Stevens, III”): 359,672,314 for, 24,051,184 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 170,078,280 for, 11,323,133 against, 245,365 abstained, 297,953 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: 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: Erin L. McSweeney

FLEX LTD.’s own tally for this item (“Elect Director: Erin L. McSweeney”): 380,210,209 for, 3,526,866 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 181,340,396 for, 60,017 against, 245,365 abstained, 297,953 not voted, 1,000 unknown.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: 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: John D. Harris II

FLEX LTD.’s own tally for this item (“Elect Director: John D. Harris II”): 381,175,674 for, 2,551,935 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 180,985,098 for, 415,000 against, 245,680 abstained, 297,953 not voted, 1,000 unknown.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: 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: Lay Koon Tan

FLEX LTD.’s own tally for this item (“Elect Director: Lay Koon Tan”): 379,481,617 for, 4,232,363 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 181,321,304 for, 80,109 against, 245,365 abstained, 297,953 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: 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: Maryrose T. Sylvester

FLEX LTD.’s own tally for this item (“Elect Director: Maryrose T. Sylvester”): 381,558,291 for, 2,178,241 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 180,985,098 for, 415,000 against, 245,680 abstained, 297,953 not voted, 1,000 unknown.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: 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: Michael D. Capellas

FLEX LTD.’s own tally for this item (“Elect Director: Michael D. Capellas”): 378,619,321 for, 5,109,670 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 180,876,109 for, 524,304 against, 245,365 abstained, 297,953 not voted, 1,000 unknown.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: 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: Michael E. Hurlston

FLEX LTD.’s own tally for this item (“Elect Director: Michael E. Hurlston”): 383,115,628 for, 607,229 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 181,401,413 for, 245,365 abstained, 297,953 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: 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: Patrick J. Ward

FLEX LTD.’s own tally for this item (“Elect Director: Patrick J. Ward”): 383,161,400 for, 561,026 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 181,401,413 for, 245,365 abstained, 297,953 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: 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: Revathi Advaithi

FLEX LTD.’s own tally for this item (“Elect Director: Revathi Advaithi”): 383,182,284 for, 544,104 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 181,401,098 for, 315 against, 245,365 abstained, 297,953 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: 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: William D. Watkins

FLEX LTD.’s own tally for this item (“Elect Director: William D. Watkins”): 377,929,775 for, 5,782,357 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 181,260,602 for, 139,811 against, 245,365 abstained, 297,953 not voted, 1,000 unknown.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: To approve the proposed court-approved capital reduction to be carried out by Flex pursuant to Section 78G of the Singapore Companies Act, in order to effect the distribution in specie of all of the shares of common stock, par value $0.001 per share, of Yuma, Inc. to Flex shareholders on a pro rata basis based on the number of Flex Ordinary Shares held by each Flex shareholder.

FLEX LTD.’s own tally for this item (“To approve the proposed court-approved capital reduction to be carried out by Flex pursuant to Section 78G of the Singapore Companies Act, in order to effect the distribution in specie of all of the shares of common stoc”): 394,168,412 for, 218,966 against, per its Form 8-K filed November 20, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 106 asset managers below reported 174,974,295 for, 102,218 abstained, 110,970 not voted.

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

Description as filed by funds: To approve a general authorization for the directors of Flex to allot and issue ordinary shares.

FLEX LTD.’s own tally for this item (“General authorization for the Board of”): 365,959,590 for, 17,971,743 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 175,822,606 for, 5,818,887 against, 297,953 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: To approve the amendment and restatement of the Flex Ltd. 2017 Equity Incentive Plan.

FLEX LTD.’s own tally for this item (“Resolution to approve the amendment and”): 370,869,293 for, 12,798,526 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 102 managers: 177,854,513 for, 3,539,675 against, 245,680 abstained, 297,953 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 5 managers: 4,544,059 for, 1,000 unknown.

Description as filed by funds: To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares.

FLEX LTD.’s own tally for this item (“Renewal of the Share Purchase Mandate”): 375,696,112 for, 7,193,380 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 181,224,861 for, 421,917 against, 297,953 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: NON-BINDING, ADVISORY RESOLUTION. To recommend that a non- binding, advisory resolution to approve the compensation of the Company's named executive officers be put to shareholders for their consideration every 1 year, every 2 years or every 3 years.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 101 managers: 355,473 for, 245,365 abstained, 297,953 not voted, 175,452,519 1 year, 6,624,881 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 315 managers: 2,418,891 for, 400 withheld, 614 abstained, 13,077 not voted, 264,576,469 1 year, 1,934,245 3 year, 1,524 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: 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 2023 Annual General Meeting.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 99 managers: 176,921,026 for, 392,702 against, 2,775,840 abstained, 297,953 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 317 managers: 264,185,912 for, 4,985,054 against, 400 withheld, 334,904 abstained, 13,077 not voted, 28,955 1 year, 190 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2024 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration.

FLEX LTD.’s own tally for this item (“Re-appointment of Deloitte & Touche LLP”): 387,662,312 for, 20,032,716 against, per its Form 8-K filed August 7, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 178,615,668 for, 2,779,460 against, 245,365 abstained, 297,953 not voted, 1,000 unknown.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.