Sanmina Corporation filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
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CURRENT REPORT
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ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On March 9, 2026, the stockholders of the Company approved an amendment of the Company’s 2019 Equity Incentive Plan (the “2019 Plan”) to reserve an additional 1,200,000 shares of Common Stock for issuance thereunder.
The 2019 Plan provides for the grant to eligible individuals of stock options, both incentive stock options and nonqualified stock options, stock appreciation rights, restricted stock, restricted stock units, performance units, performance shares and such other cash and stock awards as the administrator of the 2019 Plan shall determine. The terms and conditions of each type of award are set forth in the 2019 Plan. Individuals eligible to receive awards under the 2019 Plan include executive officers, employees, consultants and non-employee members of the Company’s Board of Directors. The 2019 Plan expires on December 3, 2028.
| ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
On March 9, 2026, the Company held its 2026 Annual Meeting of Stockholders. The matters voted upon at the meeting by stockholders of record as of January 16, 2026 and the vote with respect to each such matter is set forth below:
| 1. | To elect eight directors of the Company. |
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Susan K. Barnes | 47,654,771 | 736,564 | 112,390 | 2,621,828 | ||||||||||||
| David V. Hedley III | 40,504,828 | 7,975,501 | 23,396 | 2,621,828 | ||||||||||||
| Susan A. Johnson | 40,455,204 | 8,023,528 | 24,993 | 2,621,828 | ||||||||||||
| Joseph G. Licata | 39,495,174 | 8,990,753 | 17,798 | 2,621,828 | ||||||||||||
| Michael J. Loparco | 46,878,928 | 1,604,871 | 19,926 | 2,621,828 | ||||||||||||
| Krish Prabhu | 45,516,654 | 2,963,014 | 24,057 | 2,621,828 | ||||||||||||
| Mythili Sankaran | 27,580,680 | 20,896,872 | 26,173 | 2,621,828 | ||||||||||||
| Jure Sola | 47,412,746 | 1,068,216 | 22,763 | 2,621,828 | ||||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 3, 2026. |
| For | Against | Abstain | Broker Non- Votes | |||||||||||
| 50,528,448 | 578,906 | 18,199 | 0 | |||||||||||
| 3. | To approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. |
| For | Against | Abstain | Broker Non- Votes | |||||||||||
| 39,455,563 | 9,020,980 | 27,182 | 2,621,828 | |||||||||||
| 4. | To approve the reservation of an additional 1,200,000 shares of Common Stock for issuance under the 2019 Plan. |
| For | Against | Abstain | Broker Non- Votes | |||||||||||
| 46,532,962 | 1,939,866 | 30,897 | 2,621,828 | |||||||||||
| 5. | To consider and vote upon the stockholder proposal entitled “Proposal 5 – Independent Board Chairman,” requesting that the Board of Directors adopt a policy in order that two separate people hold the office of the Chairman and the office of the CEO. |
| For | Against | Abstain | Broker Non- Votes | |||||||||||
| 5,761,319 | 42,678,217 | 64,189 | 2,621,828 | |||||||||||
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ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
| (d) | Exhibits. |
| Exhibit No | Description | ||
| 104 | Cover Page Interactive Data File (embedded with the inline XBRL document) |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| SANMINA CORPORATION | ||
| By: | /s/ Jonathan Faust | |
| Jonathan Faust | ||
| Executive Vice President and Chief Financial Officer | ||
Date: March 11, 2026
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