

| FLEX LTD | 29/07/2013 COMBINED | |
|---|---|---|
| 1.a | Re-elect H Raymond Bingham | For |
| 1.b | Re-elect Willy C Shih | For |
| 2 | Elect Lawrence A Zimmerman | For |
| 3 | Re-appointment of Deloitte & Touche LLP as auditors and allow the board to determine their remuneration | Abstain |
| 4 | Approve issuance of shares without pre-emptive rights | Oppose |
| 5 | Advisory vote on named executive officer remuneration | Oppose |
| 6 | Approve Changes to the Method of Payment of Compensation Payable to Non-Employee Directors | For |
| 1 | Authorise share repurchase mandate | For |