SANM » Topics » To Be Held on February 27, 2006

This excerpt taken from the SANM DEF 14A filed Jan 27, 2006.

To Be Held on February 27, 2006

The Annual Meeting of Stockholders of Sanmina-SCI Corporation (“Sanmina-SCI”) will be held on February 27, 2006, at 11:00 a.m., local time, at our corporate offices, located at 30 E. Plumeria Drive, San Jose, California, 95134 (telephone number 408-964-3500) for the following purposes (as more fully described in the Proxy Statement accompanying this Notice):

1.                To elect directors of Sanmina-SCI Corporation.

2                   To approve an amendment to 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.

3.                To ratify the appointment of KPMG LLP as our independent registered public accountants for the fiscal year ending September 30, 2006.

4.                To transact such other business as may properly come before the meeting.

Stockholders of record at the close of business on January 11, 2006 are entitled to vote at the Annual Meeting and are cordially invited to attend the meeting. However, to ensure your representation at the meeting, you are urged to mark, sign, and date and return the enclosed proxy as promptly as possible in the postage-prepaid envelope enclosed for that purpose. If you attend the meeting, you may vote in person even if you return a proxy.

FOR THE BOARD OF DIRECTORS

 

GRAPHIC

 

Christopher D. Mitchell
Secretary

San Jose, California
January 25, 2006

 

 




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