0001193125-11-277461.txt : 20111021 0001193125-11-277461.hdr.sgml : 20111021 20111021171654 ACCESSION NUMBER: 0001193125-11-277461 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20111021 DATE AS OF CHANGE: 20111021 EFFECTIVENESS DATE: 20111021 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Fabrinet CENTRAL INDEX KEY: 0001408710 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34775 FILM NUMBER: 111153078 BUSINESS ADDRESS: STREET 1: 294 MOO 8, VIBHAVADI RANGSIT ROAD STREET 2: KOOKOT, LUMLOOKA CITY: PATUMTHANEE STATE: W1 ZIP: 12130 BUSINESS PHONE: 662-998-9956 MAIL ADDRESS: STREET 1: 294 MOO 8, VIBHAVADI RANGSIT ROAD STREET 2: KOOKOT, LUMLOOKA CITY: PATUMTHANEE STATE: W1 ZIP: 12130 DEFA14A 1 d245495ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material under Rule §240.14a-12

FABRINET
(Name of registrant as specified in its charter)
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0000116333_1 R1.0.0.11699

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on December 12, 2011

FABRINET

fabrinet®

WALKER HOUSE

87 MARY STREET

GEORGE TOWN, GRAND CAYMAN

KY1-9005, CAYMAN ISLANDS

Meeting Information

Meeting Type: Annual Meeting

For holders as of: October 04, 2011

Date: December 12, 2011 Time: 2:00 PM PST

Location: Wilson Sonsini Goodrich & Rosati 650 Page Mill Road Palo Alto, CA 94304

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.


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0000116333_2 R1.0.0.11699

Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

1. Notice & Proxy Statement 2. Annual Report

How to View Online:

Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (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 XXXX XXXX XXXX (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 November 28, 2011 to facilitate timely delivery.

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 each of the following nominees:

1. Election of Directors

Nominees

01 Thomas F. Kelly 02 Dr. Frank H. Levinson 03 Virapan Pulges

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

2 Approval, on an advisory basis, of the compensation paid to our named executive officers.

The Board of Directors recommends you vote 1 YEAR on the following proposal:

3 Approval, on an advisory basis, of the frequency of holding future advisory votes on executive compensation.

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

4 Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet’s independent registered public accounting firm for the fiscal year ending June 29, 2012.

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

0000116333_3 R1.0.0.11699


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0000116333_4 R1.0.0.11699

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