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SANM > SEC Filings for SANM > Form 8-K on 15-Mar-2013All Recent SEC Filings

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Form 8-K for SANMINA CORP


15-Mar-2013

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


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

Appointment of Principal Accounting Officer

On March 11, 2013, the Board of Directors of Sanmina Corporation (the "Company") appointed David Anderson as Senior Vice President and Corporate Controller and Principal Accounting Officer.

Mr. Anderson, 52, had previously served as Senior Vice President Finance and Controller, Global Operations and Corporate Planning of the Company since November 2004. Mr. Anderson is a member of the Institute of Chartered Accountants of Ontario; the Certified Management Accountants of Ontario and is a CPA in the State of Illinois.

Approval of Amendment to 2009 Incentive Plan

Also on March 11, 2013, the stockholders of the Company approved an amendment to the Company's 2009 Incentive Plan (the "2009 Plan") in order to reserve an additional 1,700,000 shares of common stock for issuance thereunder.

The 2009 Plan permits the award of incentive stock options, non-statutory stock options, restricted stock awards, restricted stock unit awards, stock appreciation rights, and other forms of equity compensation as determined by the Board of Directors or permitted delegatees. The 2009 Plan also provides the ability to grant performance stock awards and performance cash awards. Equity awards may be made under the 2009 Plan to employees, consultants and members of the Company's Board of Directors. The terms and conditions of each type of award are set forth in the 2009 Plan. The 2009 Plan expires on January 26, 2019.



ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On March 11, 2013, the Company held its 2013 Annual Meeting of Stockholders. The matters voted upon at the meeting by stockholders of record as of January 18, 2013 and the vote with respect to each such matter are set forth below:

1. To elect eight directors to serve for the ensuing year and until their successors are appointed or elected.

                                                         Broker Non-
Nominee                 For        Against     Abstain      Votes
Neil R. Bonke        65,503,793    1,296,065   130,945     8,865,507
John P. Goldsberry   65,837,335      961,547   131,916     8,865,507
Joseph G. Licata     65,837,306      963,914   129,578     8,865,507
Jean Manas           65,423,814    1,367,831   139,153     8,865,507
Mario M. Rosati      52,892,311   13,921,339   117,148     8,865,507
Wayne Shortridge     65,186,908    1,613,356   130,534     8,865,507
Jure Sola            64,519,297    2,285,807   125,694     8,865,507
Jackie M. Ward       64,906,698    1,898,978   125,122     8,865,507

2. To approve appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending September 28, 2013.

Broker Non- For Against Abstain Votes 74,689,208 962,325 144,772 0


3. To approve the reservation of 1,700,000 shares of common stock for issuance under the 2009 Incentive Plan of the Company.

                                     Broker Non-
For           Against     Abstain       Votes
57,119,437   3,618,410   6,192,951     8,865,507

4. To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement for the 2013 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure.

                                 Broker Non-
For          Against   Abstain      Votes
66,419,726   361,204   149,868     8,865,507



ITEM 8.01 OTHER EVENTS

On March 11, 2013, the Company issued a press release announcing approval of a stock repurchase program. Such press release is filed herewith as Exhibit 99.1 to this Current Report on Form 8-K.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits.

Exhibit No Description

Exhibit 99.1 Press Release issued by Sanmina Corporation on March 11, 2013


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