Current Report Filing (8-k)
December 11 2020 - 4:02PM
Edgar (US Regulatory)
false 0001408710 0001408710 2020-12-10 2020-12-10
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 10, 2020
Fabrinet
(Exact name of registrant as specified in its charter)
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Cayman Islands
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001-34775
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98-1228572
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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c/o Intertrust Corporate Services (Cayman) Limited
190 Elgin Avenue
George Town
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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Ordinary Shares, $0.01 par value
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FN
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New York Stock Exchange
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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 ☐
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
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Submission of Matters to a Vote of Security Holders
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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.
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Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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Seamus Grady
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33,047,201
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523,619
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982,723
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Thomas F. Kelly
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32,667,350
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903,470
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982,723
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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.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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33,431,292
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1,120,564
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1,687
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Proposal 3: Advisory Approval of Named Executive Officer Compensation
The shareholders approved, on an advisory basis, the compensation of Fabrinet’s named executive officers.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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27,198,682
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5,829,651
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542,487
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982,723
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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.
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FABRINET
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By:
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/s/ Csaba Sverha
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Csaba Sverha
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Executive Vice President, Chief Financial Officer
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Date: December 11, 2020
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