Fabrinet (FN) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for December 12, 2024, with virtual participation available.

• Shareholders are encouraged to review proxy materials and vote by December 11, 2024.

Voting matters and shareholder proposals

• Election of three directors: Forbes I.J. Alexander, Dr. Frank H. Levinson, and David T. Mitchell, with board recommending a vote in favor.

• Ratification of PricewaterhouseCoopers ABAS Ltd. as independent auditor for fiscal year ending June 27, 2025.

• Advisory vote on executive compensation for named executive officers.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the meeting.