DEFA14A
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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Finisar Corporation
 
(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

     
 
 


FINISAR CORPORATION








 
  FINISAR CORPORATION
1389 MOFFETT PARK DRIVE
SUNNYVALE, CA 94089


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Meeting Information
Meeting Type: Annual Meeting
For holders as of: September 29, 2009
Date: November 18, 2009 Time: 10:00 AM PST
Location:   Offices of DLA Piper LLP (US)
2000 University Avenue
East Palo Alto, CA 94303
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
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Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement      2. Annual Report
How to View Online:
Have the 12-Digit Control Number available (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*:
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*   If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (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 04, 2009 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.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number 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 that you
vote FOR the following:
1.   Election of Directors
Nominees
 
01   Roger C. Ferguson          02     Larry D. Mitchell
The Board of Directors recommends you vote FOR the following proposal(s):
2   To approve an amendment to the 1999 Employee Stock Purchase Plan and the 1999 International Employee Stock Purchase Plan to increase the shares reserved for issuance thereunder by 250,000 shares.
 
3   To approve the adoption of the 2009 Employee Stock Purchase Plan and the 2009 International Employee Stock Purchase Plan.
 
4   To ratify the appointment of Ernst & Young LLP as Finisar’s independent auditors for the fiscal year ending April 30, 2010.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
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