UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 7, 2011

SMART MODULAR TECHNOLOGIES (WWH), INC.
(Exact name of registrant as specified in its charter)

         
Cayman Islands   000-51771   20-2509518
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
39870 Eureka Drive
Newark, CA
  94560
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (510) 623-1231

 
N/A
(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

1


 

Item 5.07 Submission of Matters to a Vote of Security Holders
On January 7, 2011, SMART Modular Technologies (WWH), Inc. (the “Company”), held its 2011 Annual General Meeting of Shareholders (the “Meeting”). At the Meeting, shareholders considered and approved two proposals, each of which is described in greater detail in the Company’s definitive proxy statement filed on December 3, 2010 in relation to the Meeting.
The voting results detailed below represent the final results as certified by the Inspector of Elections of the Meeting.
Proposal 1:
Election of directors to serve until our next annual general meeting of shareholders:
                         
Director Nominee   For   Withheld   Broker Non-Vote
Iain MacKenzie
    44,679,385       172,389       11,822,409  
Ajay Shah
    44,656,051       195,723       11,822,409  
Kimberly E. Alexy
    40,417,787       4,433,987       11,822,409  
Dennis McKenna
    42,368,225       2,483,549       11,822,409  
Harry W. (Webb) McKinney
    42,368,221       2,483,553       11,822,409  
Mukesh Patel
    38,103,698       6,748,076       11,822,409  
Clifton Thomas Weatherford
    42,032,015       2,819,759       11,822,409  
Proposal 2:
Ratify the appointment of KPMG LLP as the Independent Registered Public Accounting Firm of the Company for the fiscal year ending August 26, 2011:
             
For   Against   Abstain   Broker Non-Vote
55,693,983
  397,774   582,426   0
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  SMART MODULAR TECHNOLOGIES (WWH), INC.
 
 
Date: January 11, 2011  By:   /S/ IAIN MACKENZIE    
    Name:   Iain MacKenzie   
    Title:   President & Chief Executive Officer