DEFA14A

 

 

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.     )

 

 

Filed by the Registrant  x                                 Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   Definitive Additional Materials
¨   Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12

FABRINET

(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.
¨   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:

 

    $

¨   Fee paid previously with preliminary materials.
¨   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 December 19, 2013

 

                   
      Meeting Information
   
  FABRINET     Meeting Type: Annual Meeting    
  LOGO    

 

For holders as of: October 10, 2013

   
     

 

Date: December 19, 2013        Time: 9:00 AM PST

   
     

 

Location:

 

 

Wilson Sonsini

   
        Goodrich & Rosati, PC    
        650 Page Mill Road    
        Palo Alto, CA 94304    
        Directions: (650) 493-9300    
               

 

         

 

         

 

         

 

         

 

         
LOGO  

C/O Intertrust Corporate Services (Cayman) Limited

190 Elgin Avenue

George Town

Grand Cayman

KY1 - 9005, Cayman Islands

 

 

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.

 

 
       
       


   

— 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.    
   

 

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 LOGO (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 December 05, 2013 to facilitate timely delivery.

 

   
     

 

 

LOGO

   

 

— 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.    
   

 

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 LOGO 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 proxy card.

 

   
     


  Voting items  
  The Board of Directors recommends you vote FOR the following:
  1.  

Election of Directors

 

Nominees

  01   Dr. Homa Bahrami                        02    Rollance E. Olson
  The Board of Directors recommends you vote FOR each of the following proposals:
  2.   Approval, on an advisory basis, of the compensation paid to our named executive officers.
  3.   Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet’s independent registered public accounting firm for the fiscal year ending June 27, 2014.
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
LOGO      


 

 

 

 

LOGO