NOTICE OF 2021 ANNUAL MEETING OF SHAREHOLDERS
Annual Meeting Date and Time
Thursday, December 9, 2021 at 9:00 a.m. Pacific Time
Due to the continuing public health impact of the COVID-19 pandemic, the annual meeting will be held in a virtual format only to support the health and well-being of our shareholders, and to afford the same rights and opportunities to participate as would be available at an in-person meeting. Please visit www.virtualshareholdermeeting.com/FN2021.
We anticipate returning to an in-person, or transitioning to a hybrid (virtual and in-person), meeting format next year if appropriate.
A recording of the meeting will be available at www.virtualshareholdermeeting.com/FN2021 and on our website at investor.fabrinet.com following the meeting through December 16, 2021.
Items of Business
Elect two Class III directors listed in the accompanying proxy statement and recommended by Fabrinet’s board of directors to serve for a term of three years, or until their respective successors have been duly elected and qualified;
Ratify the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet’s independent registered public accounting firm for Fabrinet’s fiscal year ending June 24, 2022;
Hold an advisory vote to approve the compensation paid to Fabrinet’s named executive officers; and
Transact such other business as may properly come before the meeting, or any adjournment or postponement thereof.
These items of business are more fully described in the proxy statement accompanying this notice. Any action on the items of business described above may be considered at Fabrinet’s 2021 Annual Meeting of Shareholders at the time and on the date specified above, or at any time and date to which the meeting may be properly adjourned or postponed (the “Annual Meeting”).
Only shareholders of record at the close of business on October 13, 2021, are entitled to notice of and to vote at the Annual Meeting, and at any postponements or adjournments of the meeting.
Your vote is very important. Even if you plan to attend the Annual Meeting online, we encourage you to read the proxy statement and to vote as quickly as possible, to ensure your vote is recorded. For specific instructions on how to vote your shares, please follow the procedures outlined in your Notice of Internet Availability of Proxy Materials, or refer to the section of the proxy statement entitled “Questions and Answers About the Annual Meeting and Procedural Matters.”
If you have any questions or require any assistance with completing your proxy, please contact Kingsdale Advisors by telephone at (866) 228-3049 (toll-free within North America) or (416) 867-2272 (call collect outside North America), or by email at firstname.lastname@example.org.
You are entitled to attend the Annual Meeting online, vote and submit questions during the meeting by visiting www.virtualshareholdermeeting.com/FN2021 and entering the 16-digit control number included on the Notice of Internet Availability of Proxy Materials, on your proxy card (if you requested printed materials), or on the instructions