Flex (FLEX) Proxy filing summary

Executive summary

• Q1 FY27 revenue reached $7.9B, with adjusted operating income of $534M and margin of 6.7%.

• Adjusted EPS hit a record $1.00, up 39% year-over-year, with margin expansion across all segments.

• Added to the S&P 500 index and announced key leadership for both Flex and SpinCo.

• Partnerships expanded in AI supercomputing and robotics, and new liquid cooling and power products launched.

• Progress on the Cloud and Power Infrastructure spin-off remains on track for Q1 calendar 2027.

Voting matters and shareholder proposals

• Shareholder approval will be sought for the proposed spin-off of the Cloud and Power Infrastructure business.

• Proxy statement and Form 10 will be filed with the SEC for shareholder review and vote.

Board of directors and corporate governance

• Information on directors, executive officers, and their share ownership is available in the 2026 annual meeting proxy statement.

• Key leadership for both Flex and SpinCo announced in connection with the spin-off.