Fabrinet
Fabrinet (Form: DEFA14A, Received: 10/20/2017 06:10:56)

 

 

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.     )

 

 

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FABRINET

(Name of Registrant as Specified In Its Charter)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on December 14, 2017

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FABRINET

 

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Meeting Information

     
 

 

Meeting Type: Annual Meeting

     
 

 

For holders as of: October 16, 2017

     
 

 

Date: December 14, 2017             Time:  9:00 AM PST

     
 

 

Location:      Wilson Sonsini

                       Goodrich & Rosati, PC

                       650 Page Mill Road

                       Palo Alto, CA 94304

                       Directions: (650) 493-9300

 

     
   

 

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

   

 

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.

 

     

 

  

Broadridge Internal Use Only

 

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—  Before You Vote  —

How to Access the Proxy Materials

 

     
                          
      

 

Proxy Materials Available to VIEW or RECEIVE:

 

       
      

 

1. Proxy Statement & Annual Report

 

How to View Online:

 

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

 

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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:

 

       
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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 November 30, 2017 to facilitate timely delivery.

 

       
  

 

 

 

     

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—  How To Vote  —

Please Choose One of the Following Voting Methods

 

     
                          
     Vote In Person: 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. At the meeting, you will need to request a ballot to vote these shares.        
    

 

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

 

     

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  Voting items       

The Board of Directors recommends you vote

FOR the following:

1.   Election of Directors
  Nominees
01    Seamus Grady        02   Thomas F. Kelly        03   Dr. Frank H. Levinson
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
2.   Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet’s independent registered public accounting firm for the fiscal year ending June 29, 2018.
3.   Approval of Fabrinet’s amended and restated 2010 Performance Incentive Plan.
4.   Approval, on an advisory basis, of the compensation paid to Fabrinet’s named executive officers.
The Board of Directors recommends you vote 1 YEAR on the following proposal:
5.   Approval, on an advisory basis, of the frequency of holding future votes on executive compensation.

 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

 

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Reserved for Broadridge Internal Control Information

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    NAME

 

    THE COMPANY NAME INC. - COMMON

    THE COMPANY NAME INC. - CLASS A

    THE COMPANY NAME INC. - CLASS B

    THE COMPANY NAME INC. - CLASS C

    THE COMPANY NAME INC. - CLASS D

    THE COMPANY NAME INC. - CLASS E

    THE COMPANY NAME INC. - CLASS F

    THE COMPANY NAME INC. - 401 K

 

 

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THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

 

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