UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material under §240.14a-12

 

FLEXTRONICS INTERNATIONAL LTD.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

x

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 

 


 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on August 24, 2016.

 

 

 

Meeting Information

 

FLEXTRONICS INTERNATIONAL LTD.

 

Meeting Type:

Annual Meeting

 

 

 

For holders as of:

June 27, 2016

 

 

 

Date: August 24, 2016

          Time:  9:00 a.m. Pacific time

 

 

 

 

 

 

 

Location:

847 Gibraltar Drive

 

 

 

 

 

 

Milpitas, CA 95035 U.S.A.

 

 

 

 

 

 

 

 

 

 

You are receiving this communication because you hold shares in the company named above.

 

 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

 

 

 

 


 

—– Before You Vote —–

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

 

 

COMBINED ANNUAL REPORT AND PROXY STATEMENT (PERTAINING TO THE ANNUAL GENERAL MEETING)

 

 

 

 

 

How to View Online:

 

 

Have the information that is printed in the box marked by the arrow  (located on the following page) and visit: www.proxyvote.com.

 

 

 

 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

 

 

1) BY INTERNET:

www.proxyvote.com

 

 

 

2) BY TELEPHONE:

1-800-579-1639

 

 

 

3) BY E-MAIL*:

sendmaterial@proxyvote.com

 

 

 

 

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  (located on the following page) in the subject line.

 

 

 

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before August 10, 2016 to facilitate timely delivery.

 

 

 

 

—– How To Vote —–

Please Choose One of the Following Voting Methods

 

 

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

 

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  (located on the following page) available and follow the instructions.

 

 

 

Vote By Mail:  You can vote by mail by requesting a paper copy of the materials,which will include a voting instruction form.

 

 

 


 

Voting Items

 

 

The Board of Directors recommends you vote FOR the following proposals:

 

1a.         Re-election of Mr. H. Raymond Bingham as a director of Flex.

 

1b.         Re-election of Dr. Willy C. Shih as a director of Flex.

 

2.              Re-appointment of Mr. Lawrence A. Zimmerman as a director of Flex.

 

3.              To approve the re-appointment of Deloitte & Touche LLP as Flex’s independent auditors for the 2017 fiscal year and to authorize the Board of Directors to fix its remuneration.

 

4.              To approve a general authorization for the directors of Flex to allot and issue ordinary shares.

 

5.              NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of Flex’s named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in “Compensation Discussion and Analysis” and in the compensation tables and the accompanying narrative disclosure under “Executive Compensation” in Flex’s proxy statement relating to its 2016 annual general meeting.

 

6.              To approve the renewal of the Share Purchase Mandate relating to acquisitions by Flex of its own issued ordinary shares.

 

7.              To approve of the change in the Company’s name from Flextronics International Ltd. to Flex Ltd.

 

8.              To approve and adopt the Company’s new Constitution.

 

NOTE: In their discretion, the Proxies are authorized to vote upon such other matters as may properly be put before the meeting or any adjournment thereof.

 

 

 


 

Voting Instructions