This excerpt taken from the AMCC DEF 14A filed Jul 8, 2008.
TO BE HELD ON AUGUST 19, 2008
To the Stockholders of Applied Micro Circuits Corporation:
The annual meeting of stockholders of Applied Micro Circuits Corporation will be held at our corporate headquarters located at 215 Moffett Park Drive, Sunnyvale, California 94089 on Tuesday, August 19, 2008, at 10:00 a.m., local time, for the following purposes:
1. To elect the seven nominees for director named in the proxy statement accompanying this notice.
2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2009.
3. To conduct any other business properly brought before the meeting.
These items of business are more fully described in the proxy statement accompanying this notice.
The record date for the annual meeting is June 23, 2008. Only stockholders of record at the close of business on that date may vote at the meeting or any adjournment thereof.
By Order of the Board of Directors,
Cynthia J. Moreland
July 8, 2008