Not independent
Tenure on this board
7.4 yrs
Also a director at
Uber Technologies Inc (UBER)
Meeting calendar
FLEX · Annual meeting · Wednesday, August 6, 2025
Flex Ltd
9 nominees · 5 ballot items.
The proxy statement seeks votes on five matters: (1) Re-election of directors; (2) Re-appointment of Deloitte & Touche LLP as independent auditors and authorization to fix their remuneration; (3) Non-binding advisory vote on executive compensation; (4) Ordinary authorization to issue ordinary shares; and (5) Renewal of the share purchase mandate.
Market cap
$56.3B
1Y TSR
+237.7%
Board grade
A-
Record date
Jun 9, 2025
Filing
DEF 14A
Meeting concluded · Aug 6, 2025
Follow how the vote landed and what changed on Flex Ltd’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot5
- 1
Proposal No. 1: Re-election of Directors
ManagementBoard: FORNominates nine incumbent directors for re-election to the Board; retiring directors may be re-elected if approved by shareholders; abstentions have no effect; governance provisions include residency requirements and board refreshment considerations.
- 2
Proposal No. 2: Re-Appointment of Independent Auditors and Authorization to Fix Their Remuneration
ManagementBoard: FORReappoint Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026, and authorize the Board to fix their remuneration (with audit and related fees, pre-approval policy, and representative from Deloitte at the AGM).
- 3
Proposal No. 3: Non-Binding, Advisory Resolution on Executive Compensation
ManagementBoard: FORNon-binding advisory vote on the compensation of the named executive officers as disclosed in the proxy statement (Compensation Discussion and Analysis and related tables).
- 4
Proposal No. 4: Ordinary Resolution to Authorize Ordinary Share Issuances
ManagementBoard: FORRenewal of authority to issue Ordinary Shares up to 20% of issued shares and to grant instruments that would require issuance; effective date upon approval and valid until the next AGM, subject to applicable Singapore law and Nasdaq rules.
- 5
Proposal No. 5: Ordinary Resolution to Renew the Share Purchase Mandate
ManagementBoard: FORRenewal of the general authority to purchase or acquire issued Ordinary Shares up to 20% of the total issued shares; outlines methods (market or off-market) and protective provisions; validity until the next AGM or legal deadline.
Director elections
Nominees on the ballot9
Independent
Tenure on this board
5.6 yrs
Also a director at
Cisco Systems Inc (CSCO)Kyndryl Holdings Inc (KD)Exxon Mobil Corp (XOM)
Not independent
Tenure on this board
5.8 yrs
Also a director at
Astera Labs Inc (ALAB)Lumentum Holdings Inc (LITE)
Independent
Tenure on this board
6.1 yrs
Independent
Tenure on this board
7.6 yrs
Also a director at
Masco Corp (MAS)Genuine Parts Co (GPC)
Independent
Tenure on this board
3.8 yrs
Also a director at
Harley-davidson Inc (HOG)Waste Management Inc (WM)Vontier Corp (VNT)
Independent
Tenure on this board
14.3 yrs
Independent
Tenure on this board
4.4 yrs
Also a director at
Corteva Inc (CTVA)Solstice Advanced Materials Inc (SOLS)
Independent
Tenure on this board
17.5 yrs
Also a director at
Nextpower Inc (NXT)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | PRIMECAP MANAGEMENT CO/CA/ | 6.9% | 25,383,448 | $1.7B |
| 2 | BlackRock, Inc. | 5.8% | 21,308,969 | $1.4B |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.3% | 19,333,535 | $1.3B |
| 4 | JANUS HENDERSON GROUP PLC | 4.8% | 17,748,594 | $1.2B |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.5% | 16,497,878 | $1.1B |
| 6 | WELLINGTON MANAGEMENT GROUP LLP | 4.0% | 14,486,907 | $948M |
| 7 | STATE STREET CORP | 3.9% | 14,272,824 | $934M |
| 8 | FMR LLC | 3.8% | 13,784,163 | $902M |
| 9 | BlackRock, Inc. | 3.2% | 11,676,370 | $764M |
| 10 | Boston Partners | 2.6% | 9,460,225 | $621M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Flex Ltd’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Samsara IncIOT
Annual meeting·Jul 22, 2026·$18.9B
Allegro Microsystems IncALGM
Annual meeting·Aug 5, 2026·$13.0B
Qorvo IncQRVO
Annual meeting·Aug 11, 2026·$8.2B
Cirrus Logic IncCRUS
Annual meeting·Jul 31, 2026·$7.5B
Commvault Systems IncCVLT
Annual meeting·Aug 6, 2026·$5.8B
Netskope IncNTSK
Annual meeting·Jul 7, 2026·$4.4B
Reference
Frequently asked questions
- When is the Flex Ltd 2025 annual meeting?
- Flex Ltd (FLEX) holds its 2025 annual shareholder meeting on Wednesday, August 6, 2025.
- What is the record date for the Flex Ltd 2025 meeting?
- The record date for the Flex Ltd 2025 meeting is Monday, June 9, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Flex Ltd's 2025 meeting?
- The board is presenting 9 director nominees at the Flex Ltd 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Flex Ltd 2025 meeting?
- Shareholders will vote on 5 proposals at the Flex Ltd 2025 meeting, each tagged with who proposed it and the board's recommendation.
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