

| FLEX LTD | 24/08/2016 AGM | |
|---|---|---|
| 1A | Re-elect Raymond Bingham | For |
| 1B | Re-elect Willy C. Shih | For |
| 2 | Re-elect Lawrence A. Zimmerman | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 4 | Approve Authorisation for Directors to Allot and Issue Shares | Oppose |
| 5 | Advisory Vote on Executive Compensation | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve Name Change | For |
| 8 | Adopt New Articles of Association | For |