Fabrinet — Declaration of Voting Results & Voting Rights Announcements 2015

Dec 18, 2015

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 17, 2015

Fabrinet

(Exact name of registrant as specified in its charter)

Cayman Islands	001-34775	Not Applicable
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

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 (see General Instruction A.2):

¨ 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))

Item 5.07 Submission of Matters to a Vote of Security Holders

On December 17, 2015, Fabrinet held its 2015 Annual Meeting of Shareholders (the “Annual Meeting”). Present at the Annual Meeting in person or by proxy were holders of 34,116,969 ordinary shares of Fabrinet, or approximately 95% 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

The shareholders elected the nominee listed below as a Class III director to serve on Fabrinet’s Board of Directors for a term of three years or until his successor has been duly elected and qualified.

Nominee	Votes For	Votes Withheld	Broker Non-Votes
David T. Mitchell	31,637,253	483,127	1,996,589

Proposal 2

The shareholders cast their votes with respect to the advisory vote to approve the compensation of Fabrinet’s named executive officers as follows:

Votes For	Votes Against	Abstentions	Broker Non-Votes
8,971,916	23,137,482	10,982	1,996,589

Proposal 3

The shareholders ratified the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet’s independent registered public accounting firm for the fiscal year ending June 24, 2016.

Votes For	Votes Against	Abstentions	Broker Non-Votes
33,897,358	217,223	2,388	—

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/ Toh-Seng Ng
	Toh-Seng Ng Executive Vice President, Chief Financial Officer

Date: December 18, 2015