Summary of FABRINET - Yahoo! Finance

Change in Directors or Principal Officers, Submission of Matters to a Vote of Security H

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On December 20, 2012, Fabrinet held its 2012 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the shareholders voted to approve an amendment to Fabrinet's 2010 Performance Incentive Plan (the "2010 Plan") to increase the number of authorized shares issuable under the plan by 3,700,000 ordinary shares. The terms and conditions of the 2010 Plan are described in Fabrinet's Proxy Statement dated October 25, 2012.

A copy of the amended 2010 Plan will be filed as an exhibit to Fabrinet's Quarterly Report on Form 10-Q for the quarter ending December 28, 2012.

Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting, the shareholders voted on the following four proposals, and Fabrinet's inspector of elections certified the vote tabulations indicated below.

Proposal 1

The shareholders elected the individuals 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 are duly elected and qualified.



        Nominee                Votes For    Votes Withheld   Broker Non-Votes
        David T. Mitchell      32,015,734      418,629          1,302,797
        Dr. William J. Perry   31,576,084      858,279          1,302,797

Proposal 2

The shareholders voted to approve an amendment to Fabrinet's 2010 Performance Incentive Plan to increase the number of authorized shares issuable under the plan by 3,700,000 ordinary shares.

Votes For Votes Against Abstentions Broker Non-Votes 28,600,636 3,833,027 700 1,302,797

Proposal 3

The shareholders voted to approve the compensation of Fabrinet's named executive officers. This proposal was an advisory vote, as described in the proxy materials.

Votes For Votes Against Abstentions Broker Non-Votes 28,825,499 3,571,057 37,807 1,302,797

Proposal 4

The shareholders ratified the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 28, 2013.

Votes For Votes Against Abstentions Broker Non-Votes 33,651,400 84,374 1,386 -