0001408710FALSE00014087102024-12-122024-12-12

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
December 12, 2024
______________________
Fabrinet
(Exact name of registrant as specified in its charter)
Cayman Islands001-3477598-1228572
(State or other jurisdiction
of incorporation)		(Commission File Number)(IRS Employer
Identification No.)
c/o Intertrust Corporate Services (Cayman) Limited
One Nexus Way, Camana Bay
Grand Cayman
KY1-9005
Cayman Islands
(Address of principal executive offices, including zip code)
+66 2-524-9600
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Ordinary Shares, $0.01 par valueFNNew York Stock Exchange
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 ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.07    Submission of Matters to a Vote of Security Holders

On December 12, 2024, Fabrinet held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). Present at the Annual Meeting in person or by proxy were holders of 33,685,947 ordinary shares of Fabrinet, or approximately 92.9% 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
Forbes I.J. Alexander32,579,949214,072891,926
Dr. Frank H. Levinson29,048,0093,746,012891,926
David T. (Tom) Mitchell28,910,6453,883,376891,926

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 27, 2025.

Votes For
Votes Against
Abstentions
Broker Non-Votes
32,596,179994,24395,525—

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
31,612,1201,002,170179,731891,926




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 13, 2024

v3.24.3
Cover
Dec. 12, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Dec. 12, 2024
Entity Registrant Name Fabrinet
Entity Incorporation, State or Country Code E9
Entity File Number 001-34775
Entity Tax Identification Number 98-1228572
Entity Address, Address Line One c/o Intertrust Corporate Services (Cayman) Limited
Entity Address, City or Town Grand Cayman
Entity Address, Postal Zip Code KY1-9005
Entity Address, Country KY
City Area Code 66 2
Local Phone Number 524-9600
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Ordinary Shares, $0.01 par value
Trading Symbol FN
Security Exchange Name NYSE
Entity Emerging Growth Company false
Amendment Flag false
Entity Address, Address Line Two One Nexus Way, Camana Bay
Entity Central Index Key 0001408710
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