UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
______________________
(Exact name of registrant as specified in its charter)
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| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
(Address of principal executive offices, including zip code)
+66 2 -524-9600
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N/A
(Former name or former address, if changed since last report)
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders
On December 9, 2021, Fabrinet held its 2021 Annual Meeting of Shareholders (the “Annual Meeting”). Present at the Annual Meeting in person or by proxy were holders of 34,593,460 ordinary shares of Fabrinet, or approximately 93.4% 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 III 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 | |||||||||||||||||||||||||||||
| Dr. Frank H. Levinson | 31,250,453 | 2,472,059 | 870,948 | |||||||||||||||||||||||||||||
| David T. Mitchell | 25,502,559 | 8,219,953 | 870,948 | |||||||||||||||||||||||||||||
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 24, 2022.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 33,459,115 | 1,127,403 | 6,942 | — | |||||||||||||||||
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 | |||||||||||||||||
| 33,367,883 | 340,076 | 14,553 | 870,948 | |||||||||||||||||
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 10, 2021 | ||||||||