EX-99.4 6 f74180a3ex99-4.txt EXHIBIT 99.4 EXHIBIT 99.4 THERE ARE THREE WAYS TO VOTE YOUR PROXY COMPANY # CONTROL # Your telephone or Internet vote authorizes the Named Proxies to vote your shares in the same manner as if you marked, signed and returned your proxy card. VOTE BY PHONE -- TOLL FREE - 1-800-240-6326 - Use any touch-tone telephone to vote your proxy 24 hours a day, 7 days a week, until 12:00 p.m. (ET) on December 5, 2001. - You will be prompted to enter your 3-digit Company Number and your 7-digit Control Number which are located above. - Follow the simple instructions the Voice provides you. VOTE BY INTERNET - http://www.eproxy.com/sanm/ -- QUICK *** EASY *** IMMEDIATE - Use the Internet to vote your proxy 24 hours a day, 7 days a week, until 12:00 p.m. (CT) on December 5, 2001. - You will be prompted to enter your 3-digit Company Number and your 7-digit Control Number which are located above to obtain your records and create an electronic ballot. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we've provided or return it to Sanmina Corporation, c/o Shareowner Services, SM P.O. Box 64873, St. Paul, MN 55164-0873. IF YOU VOTE BY PHONE OR INTERNET, PLEASE DO NOT MAIL YOUR PROXY CARD - Please detach here - -------------------------------------------------------------------------------- THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1, 2, 3 AND 4. 1. Proposal #1 To approve the issuance of shares of Sanmina common stock [ ] For [ ] Against [ ] Abstain in the merger of Sun Acquisition Subsidiary, Inc., a wholly-owned subsidiary of Sanmina, with and into SCI Systems, Inc., as contemplated by the Amended and Restated Agreement and Plan of Reorganization dated as of July 13, 2001, by and among Sanmina, Sun Acquisition Subsidiary, Inc., a wholly-owned subsidiary of Sanmina, and SCI Systems, Inc. Sanmina will issue 1.36 shares of its common stock in exchange for each share of outstanding SCI common stock. 2. Proposal #2 To approve the amendment to Article 1 of Sanmina's [ ] For [ ] Against [ ] Abstain Restated Certificate of Incorporation to change the corporate name of Sanmina Corporation to Sanmina-SCI Corporation effective upon the consummation of the merger contemplated by the Amended and Restated Agreement and Plan of Reorganization dated as of July 13, 2001, by and among Sanmina, Sun Acquisition Subsidiary and SCI. 3. Proposal #3 To approve an amendment to Sanmina's 1993 Employee Stock [ ] For [ ] Against [ ] Abstain Purchase Plan to increase the number of shares of Sanmina common stock reserved for issuance thereunder and make certain other changes. 4. Proposal #4 Upon such other matters as may properly come before or [ ] For [ ] Against [ ] Abstain incident to the conduct of the Special Meeting, the proxy holders shall vote in such manner as they determine to be in the best interests of Sanmina. Sanmina is not presently aware of any such matters to be presented for action at the meeting.
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION GIVEN, WILL BE VOTED FOR EACH PROPOSAL. Address Change? Mark Box [ ] I Plan to Attend the Meeting [ ] Date --------------------- --------------------------------------- --------------------------------------- Signature(s) in Box Please sign exactly as your name(s) appear on Proxy. If held in joint tenancy, all persons must sign. Trustees, administrators, etc., should include title and authority. Corporations should provide ____________________________________________________________________________________________________________________________________
SANMINA CORPORATION SPECIAL MEETING OF STOCKHOLDERS DECEMBER 6, 2001 Wilson Sonsini Goodrich & Rosati One Market, Spear Tower, Suite 3300 San Francisco, California SANMINA CORPORATION LOGO 2700 NORTH FIRST STREET, SAN JOSE, CA 95134 PROXY ------------------------------------------------------------------------------- THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS FOR USE AT THE SPECIAL MEETING OF STOCKHOLDERS ON DECEMBER 6, 2001. The shares of stock you hold in your account or in a dividend reinvestment account will be voted as you specify below. IF NO CHOICE IS SPECIFIED, THE PROXY WILL BE VOTED "FOR" ITEMS 1, 2, 3 AND 4. By signing the proxy, you revoke all prior proxies and appoint Jure Sola and Randy Furr, and each of them, with full power of substitution, to vote on the matters shown on the reverse side and any other matters which any come before the Special Meeting of Stockholders and all adjournments. SEE REVERSE FOR VOTING INSTRUCTIONS