0001104659-12-061702.txt : 20120905 0001104659-12-061702.hdr.sgml : 20120905 20120905163047 ACCESSION NUMBER: 0001104659-12-061702 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120830 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120905 DATE AS OF CHANGE: 20120905 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FLEXTRONICS INTERNATIONAL LTD. CENTRAL INDEX KEY: 0000866374 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 000000000 STATE OF INCORPORATION: U0 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23354 FILM NUMBER: 121074286 BUSINESS ADDRESS: STREET 1: ONE MARINA BOULEVARD, #28-00 CITY: SINGAPORE STATE: U0 ZIP: 018989 BUSINESS PHONE: (65) 6890 7188 MAIL ADDRESS: STREET 1: ONE MARINA BOULEVARD, #28-00 CITY: SINGAPORE STATE: U0 ZIP: 018989 FORMER COMPANY: FORMER CONFORMED NAME: FLEXTRONICS INTERNATIONAL LTD DATE OF NAME CHANGE: 19940318 FORMER COMPANY: FORMER CONFORMED NAME: FLEX HOLDINGS PTE LTD DATE OF NAME CHANGE: 19940201 8-K 1 a12-20284_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549

 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):  August 30, 2012

 

 

FLEXTRONICS INTERNATIONAL LTD.

(Exact Name of Registrant as Specified in Its Charter)

 

Singapore

 

0-23354

 

Not Applicable

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

No. 2 Changi South Lane, Singapore

(Address of principal executive offices)

 

486123

(Zip Code)

 

Registrant’s telephone number, including area code: (65) 6890-7188

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On August 30, 2012, Flextronics International Ltd. (the “Company”) held its 2012 Annual General Meeting of Shareholders (the “Annual Meeting”) followed by an Extraordinary General Meeting of Shareholders (the “Extraordinary Meeting”).  There were 665,215,394 ordinary shares entitled to be voted and 610,768,788 ordinary shares were voted in person or by proxy at the Annual Meeting and 610,692,181 ordinary shares were voted in person or by proxy at the Extraordinary Meeting. At the Annual Meeting:

 

(1)                The shareholders re-elected the three (3) nominees for directors.

 

(2)                The shareholders re-appointed Deloitte & Touche LLP as the Company’s independent auditors for the 2013 fiscal year and authorized the Company’s Board to fix their remuneration.

 

(3)                The shareholders approved a general authorization for the Company to allot and issue ordinary shares.

 

(4)                The shareholders approved, on a non-binding advisory basis, the Company’s executive compensation.

 

At the Extraordinary Meeting, the shareholders approved the renewal of the Company’s share purchase mandate relating to acquisitions by the Company of its own issued ordinary shares.

 

The Company’s inspector of election certified the following vote tabulations:

 

Board of Directors:

 

 

 

 

 

 

 

 

 

Broker

 

Nominee

 

For

 

Against

 

Abstain

 

Non-Vote

 

James A. Davidson

 

545,795,350

 

3,200,081

 

1,437,457

 

60,335,900

 

William D. Watkins

 

534,429,411

 

14,516,871

 

1,486,606

 

60,335,900

 

Lay Koon Tan

 

541,270,048

 

7,703,319

 

1,459,521

 

60,335,900

 

 

 

 

 

 

 

 

 

 

Broker

 

 

 

For

 

Against

 

Abstain

 

Non-Vote

 

Re-appointment of independent auditors

 

594,751,321

 

14,381,627

 

1,635,840

 

—

 

 

 

 

 

 

 

 

 

 

Broker

 

 

 

For

 

Against

 

Abstain

 

Non-Vote

 

Allot and issue ordinary shares

 

550,001,635

 

55,058,335

 

5,708,818

 

—

 

 

 

 

 

 

 

 

 

 

Broker

 

 

 

For

 

Against

 

Abstain

 

Non-Vote

 

Non-binding, advisory vote on executive compensation

 

500,281,957

 

47,922,157

 

2,228,774

 

60,335,900

 

 

 

 

 

 

 

 

 

 

Broker

 

 

 

For

 

Against

 

Abstain

 

Non-Vote

 

Renewal of share purchase mandate

 

545,867,766

 

1,085,811

 

3,402,704

 

60,335,900

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

FLEXTRONICS INTERNATIONAL LTD.

 

 

 

 

 

 

Date:

September 5, 2012

By:

/s/ Christopher Collier

 

Name:

Christopher Collier

 

Title:

Chief Accounting Officer

 

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