Fabrinet

1. 1

   Election of Two Class II Directors

   ManagementBoard: FOR

   Elect Seamus Grady and Thomas F. Kelly as Class II directors for three-year terms expiring in 2029.

2. 2

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the Audit Committee’s appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet’s independent registered public accounting firm for the fiscal year ending June 25, 2027.

3. 3

   Advisory Vote to Approve Compensation of Named Executive Officers

   ManagementBoard: FOR

   Approve, on a non-binding advisory basis, the compensation of Fabrinet’s named executive officers as disclosed in the proxy statement, including the Compensation Discussion and Analysis, compensation tables, and related narrative disclosures.

   More detail

   Proposal Three asks shareholders to approve, on a non-binding advisory basis, the compensation paid and payable to Fabrinet’s named executive officers as disclosed in the proxy statement. The vote covers the overall compensation program rather than any specific compensation item or individual executive. The proposal is required as part of the company’s annual say-on-pay process under Section 14A of the Exchange Act, and Fabrinet states that it has held this advisory vote annually since 2012. Management describes the program as strongly performance-oriented, with substantial compensation delivered through annual cash incentives and long-term equity awards. Fiscal 2026 incentives were tied to revenue and non-GAAP operating margin, while equity awards were weighted 67% toward performance-based PSUs and 33% toward time-based RSUs. The company also highlights clawback provisions, ownership guidelines, anti-hedging and anti-pledging rules, caps on incentive payouts, and shareholder engagement. Fabrinet reports continued shareholder support, including approximately 97% of votes cast in favor at the 2025 and 2024 annual meetings. The Board recommends voting FOR the proposal because it believes the compensation program aligns executives with shareholders and supports long-term value creation. Although advisory and non-binding, the vote will provide information about investor sentiment and may influence future Compensation Committee decisions and shareholder outreach.

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When is the Fabrinet 2026 annual meeting?

Fabrinet (FN) holds its 2026 annual shareholder meeting on Thursday, December 10, 2026.

What is the record date for the Fabrinet 2026 meeting?

The record date for the Fabrinet 2026 meeting is Tuesday, October 13, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Fabrinet's 2026 meeting?

The board is presenting 2 director nominees at the Fabrinet 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Fabrinet 2026 meeting?

Shareholders will vote on 3 proposals at the Fabrinet 2026 meeting, each tagged with who proposed it and the board's recommendation.