SANM » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the SANM 10-Q filed May 4, 2007.
Item 4.  Submission of Matters to a Vote of Security Holders

On February 26, 2007, Sanmina-SCI held its 2007 Annual Meeting of Stockholders. The matters voted upon at the meeting for shareholders of record as of January 16, 2007 and the vote with respect to each such matter are set forth below:

1.               To elect directors of Sanmina-SCI Corporation:

 

For

 

Withheld

 

Neil R. Bonke

 

338,004,848

 

70,121,288

 

Alain Couder

 

434,813,732

 

17,625,384

 

Mario M. Rosati

 

391,271,768

 

51,786,007

 

A. Eugene Sapp, Jr

 

406,890,940

 

45,076,704

 

Wayne Shortridge

 

388,418,025

 

40,705,334

 

Peter J. Simone

 

419,238,039

 

24,519,546

 

Jure Sola

 

359,737,983

 

68,471,014

 

Jacquelyn M. Ward

 

387,502,543

 

40,753,164

 

 

2.               To approve appointment of KPMG LLP as the independent public accountants of Sanmina-SCI for the fiscal year ending September 29, 2007.

For: 414,500,240

 

Against: 37,217,732

 

Abstain: 3,055,280

 

This excerpt taken from the SANM 10-Q filed May 11, 2006.
Item 4. Submission of Matters to a Vote of Security Holders

 

On February 27, 2006, Sanmina-SCI held its 2006 Annual Meeting of Stockholders. The matters voted upon at the meeting for shareholders of record as of January 11, 2006 and the vote with respect to each such matter are set forth below:

 

1.     To elect directors of Sanmina-SCI Corporation:

 

 

 

For

 

Withheld

 

Neil R. Bonke

 

397,846,015

 

47,453,659

 

Alain Couder

 

430,847,602

 

14,452,072

 

Mario M. Rosati

 

393,729,613

 

51,570,061

 

A. Eugene Sapp, Jr

 

409,633,899

 

35,665,775

 

Wayne Shortridge

 

417,952,611

 

27,347,063

 

Peter J. Simone

 

433,341,326

 

11,958,348

 

Jure Sola

 

408,837,836

 

36,461,838

 

Jacquelyn M. Ward

 

420,371,265

 

24,928,409

 

 

2.     To amend Sanmina-SCI’s 2003 Employee Stock Purchase Plan to increase the number of shares reserved for issuance under such plan by 6,000,000 shares to a new total of 15,000,000 shares.

 

For: 303,729,340

 

Against: 18,636,884

 

Abstain: 122,933,450

 

3.     To approve appointment of KPMG LLP as the independent public accountants of Sanmina-SCI for the fiscal year ending September 30, 2006.

 

For: 439,422,407

 

Against: 2,932,337

 

Abstain: 2,944,930

 

This excerpt taken from the SANM 10-K filed Dec 29, 2005.
Item 4. Submission of Matters to a Vote of Security Holders

 

None.

 

17



 

EXECUTIVES OF SANMINA-SCI

 

Pursuant to General Instruction G(3), the information regarding our executive officers required by Item 401(b) of Regulation S-K is hereby included in Part I of this report.

 

The following table sets forth the name of each executive officer of Sanmina-SCI, the office held by such officer and the age, as of December 7, 2005, of such officer.

 

Name

 

Age

 

Position

Jure Sola

 

54

 

Chairman of the Board and Chief Executive Officer

Hari Pillai

 

45

 

President, Global Operations

David L. White

 

50

 

Executive Vice President of Finance and Chief Financial Officer

Dennis Young

 

54

 

Executive Vice President of Worldwide Sales and Marketing

Steve Bruton

 

53

 

President and General Manager, Printed Circuit Board Fabrication Division

Michael Clarke

 

51

 

President and General Manager, Enclosures Division

 

Jure Sola has served as our chief executive officer since April 1991, as chairman of our board of directors from April 1991 to December 2001 and from December 2002 to present, and co-chairman of our board of directors from December 2001 to December 2002. In 1980, Mr. Sola co-founded Sanmina and initially held the position of vice president of sales. In October 1987, he became vice president and general manager of Sanmina, responsible for manufacturing operations and sales and marketing and was president from October 1989 to March 1996.

 

Hari Pillai joined our company in 1994 and has served in manufacturing management positions since that time. In January 2002, Mr. Pillai was appointed president and general manager of the EMS division of our company and in October 2004 was appointed president, global operations.

 

David L. White has served as our executive vice president of finance and chief financial officer since August 2004. Prior to joining us, he was senior vice president and chief financial officer of Asyst Technologies, a provider of integrated automation solutions that enhance semiconductor and flat-panel display (FPD) manufacturing productivity. Previously, he was president and chief executive officer of Candescent Technologies, a developer of field emission display (FED) technology for next-generation thin FPDs.

 

Dennis Young joined our company in March 2003. Prior to joining our company, Mr. Young was senior vice president sales from May 2002 to March 2003 and vice president sales from March 1998 to May 2002 of Pioneer-Standard Electronics.

 

Steve Bruton joined our company in 1982 and has served in printed circuit board fabrication management since that time. In December 2001, Mr. Bruton was appointed president and general manager of the printed circuit board fabrication division of our company.

 

Michael Clarke joined our company in 1999 as a result of our acquisition of Devtek Electronic Packaging Systems, or Devtek, a manufacturer of electronic and metal components that was established in 1992. Prior to joining our company, Mr. Clarke was president and chief executive officer of Devtek. In December 2001, Mr. Clarke was appointed president and general manager of the enclosures division of our company.

 

Former Executive Officer

 

Randy W. Furr served as our President and Chief Operating Officer from 1996 through October 24, 2005 at which time he resigned these positions.  Mr. Furr initially joined us in November 1992 and served as our Chief Financial Officer until his promotion to the position of President and Chief Operating Officer.

 

18



 

PART II

 

This excerpt taken from the SANM 10-Q filed May 12, 2005.
Item 4.   Submission of Matters to a Vote of Security Holders

On February 28, 2005 Sanmina-SCI held its 2005 Annual Meeting of Stockholders. The matters voted upon at the meeting, for shareholders of record as of January 3, 2005 and the vote with respect to each such matter are set forth below:

1.                To elect directors of Sanmina-SCI:

 

 

For

 

Withheld

 

Neil R. Bonke

 

369,854,896

 

96,350,536

 

Alain Couder

 

455,300,590

 

10,904,842

 

Randy W. Furr

 

436,689,176

 

29,516,256

 

Mario M. Rosati

 

262,168,551

 

204,036,881

 

A. Eugene Sapp, Jr

 

436,077,578

 

30,127,854

 

Wayne Shortridge

 

373,493,681

 

92,711,751

 

Peter J. Simone

 

452,509,525

 

13,695,907

 

Jure Sola

 

437,242,114

 

28,963,318

 

Jacquelyn M. Ward

 

373,741,839

 

92,463,593

 

 

2.     To approve the appointment of KPMG LLP as the independent public accountants of Sanmina-SCI for the fiscal year ending October 1, 2005:

For: 438,219,422

Against: 25,125,975

Abstain: 2,860,035

 

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