---
schema_version: "secwatch.filing_event.v1"
accession: "0001408710-23-000038"
form_type: "8-K"
ticker: "FN"
cik: "0001408710"
company_name: "Fabrinet"
filed_at: "2023-12-13T23:59:59+00:00"
generated_at: "2026-06-07T13:24:08.970127+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Fabrinet shareholders approve all proposals at 2023 annual meeting

## Summary
- Seamus Grady elected with 33.2M votes for; Thomas F. Kelly with 30.5M votes for.
- Ratification of PricewaterhouseCoopers ABAS Ltd. as auditor for FY2024 approved (33.5M for).
- Advisory say-on-pay approved: 32.6M votes for, 1.36M against.
- Advisory vote on frequency set to every 1 year (32.96M votes for 1 year).

## SEC filing metadata
- accession: 0001408710-23-000038
- form_type: 8-K
- ticker: FN
- cik: 0001408710
- company_name: Fabrinet
- filed_at: 2023-12-13T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1408710/000140871023000038/0001408710-23-000038-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1408710/000140871023000038/fn-20231212.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001408710-23-000038
- JSON: https://secwatch.observer/filing/0001408710-23-000038.json
- Plain text: https://secwatch.observer/filing/0001408710-23-000038.txt

## Key facts
- Shareholder Votes
  Fabrinet shareholders approved Ratification of Appointment of PricewaterhouseCoopers ABAS Ltd. as Independent Auditors at the 2023-12-12 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-12-12
  source text: Votes For Votes Against Abstentions Broker Non-Votes 33,498,056 1,120,998 43,598 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1408710/000140871023000038/0001408710-23-000038-index.htm
- Shareholder Votes
  Fabrinet shareholders approved Election of Class II Directors at the 2023-12-12 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-12-12
  source text: Seamus Grady 33,241,130 808,001 613,521 Thomas F. Kelly 30,529,106 3,520,025 613,521
  evidence_url: https://www.sec.gov/Archives/edgar/data/1408710/000140871023000038/0001408710-23-000038-index.htm
- Shareholder Votes
  Fabrinet shareholders approved Advisory Approval of Preferred Frequency of Future Advisory Votes to Approve Named Executive Officer Compensation at the 2023-12-12 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-12-12
  source text: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 32,959,934 3,739 1,033,416 52,042 613,521
  evidence_url: https://www.sec.gov/Archives/edgar/data/1408710/000140871023000038/0001408710-23-000038-index.htm
- Shareholder Votes
  Fabrinet shareholders approved Advisory Approval of Named Executive Officer Compensation at the 2023-12-12 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-12-12
  source text: Votes For Votes Against Abstentions Broker Non-Votes 32,634,654 1,359,943 54,534 613,521
  evidence_url: https://www.sec.gov/Archives/edgar/data/1408710/000140871023000038/0001408710-23-000038-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
