UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On December 10, 2020, Fabrinet held its 2020 Annual Meeting of Shareholders (the “Annual Meeting”). Present at the Annual Meeting in person or by proxy were holders of 34,553,543 ordinary shares of Fabrinet, or approximately 93.5% of the total shares entitled to vote. The voting results for each of the proposals considered at the Annual Meeting are provided below.
Proposal 1: Election of Directors
The shareholders elected the nominees listed below as Class II directors to serve on Fabrinet’s board of directors for a term of three years or until their respective successors have been duly elected and qualified.
| Nominee |
Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Seamus Grady |
33,047,201 | 523,619 | 982,723 | |||||||||
| Thomas F. Kelly |
32,667,350 | 903,470 | 982,723 | |||||||||
Proposal 2: Ratification of Appointment of Independent Auditors
The shareholders ratified the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet’s independent registered public accounting firm for the fiscal year ending June 25, 2021.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 33,431,292 |
1,120,564 | 1,687 | — |
Proposal 3: Advisory Approval of Named Executive Officer Compensation
The shareholders approved, on an advisory basis, the compensation of Fabrinet’s named executive officers.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 27,198,682 |
5,829,651 | 542,487 | 982,723 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| FABRINET | ||
| By: | /s/ Csaba Sverha | |
| Csaba Sverha | ||
| Executive Vice President, Chief Financial Officer | ||
Date: December 11, 2020