Fabrinet Schedules Annual Shareholder Meeting

TL;DR

Fabrinet's holding its shareholder meeting Dec 26th - vote on important stuff.

AI Summary

Fabrinet announced on December 12, 2024, that it will hold its Annual General Meeting of Shareholders on December 26, 2024. The meeting will include the submission of matters to a vote of security holders, as detailed in their 8-K filing.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions will be voted upon, impacting the company's governance and future direction.

Risk Assessment

Risk Level: low — The filing is a routine announcement of a shareholder meeting and does not contain information that would immediately impact the company's financial standing or operations.

Key Numbers

• 001-34775 — SEC File Number (Identifies Fabrinet's filing history with the SEC.)
• 98-1228572 — IRS Employer Identification No. (Fabrinet's tax identification number.)

Key Players & Entities

• Fabrinet (company) — Registrant
• December 12, 2024 (date) — Date of Report
• December 26, 2024 (date) — Date of Annual General Meeting
• Intertrust Corporate Services (Cayman) Limited (company) — Address of principal executive offices

FAQ

Key Financial Figures

• $0.01 — e on which registered Ordinary Shares, $0.01 par value FN New York Stock Exchange

Filing Documents

• fn-20241212.htm (8-K) — 34KB
• 0001408710-24-000042.txt ( ) — 159KB
• fn-20241212.xsd (EX-101.SCH) — 2KB
• fn-20241212_lab.xml (EX-101.LAB) — 23KB
• fn-20241212_pre.xml (EX-101.PRE) — 13KB
• fn-20241212_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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. Alexander 32,579,949 214,072 891,926 Dr. Frank H. Levinson 29,048,009 3,746,012 891,926 David T. (Tom) Mitchell 28,910,645 3,883,376 891,926 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 32,596,179 994,243 95,525 — 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 31,612,120 1,002,170 179,731 891,926

SIGNATURES

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

View Full Filing

View this 8-K filing on SEC EDGAR