

| FLEX LTD | 20/08/2015 AGM | |
|---|---|---|
| 1A | Elect Mr. Lay Koon Tan | For |
| 1B | Elect Mr. William D. Watkins | For |
| 2 | Elect Lawrence A. Zimmerman | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Approve general share issue mandate | Oppose |
| 5 | Advisory vote on executive compensation | Oppose |
| S1 | Transact any other business | Oppose |