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LLTC » Topics » See the Reverse Side for Meeting Information and Instructions on How to Vote

This excerpt taken from the LLTC DEFA14A filed Sep 23, 2008.

See the Reverse Side for Meeting Information and Instructions on How to Vote

 


 
    Meeting Information     
  Meeting Type:  Annual   
  Meeting Date:  11/05/08   
  Meeting Time:  3:00 P.M. PST   
  For holders as of:  09/08/08   
       
  Meeting Location:      
  Company's Principal Executive Offices     
  720 Sycamore Drive    
  Milpitas, CA 95035    
       
  Meeting Directions:   
  For Meeting Directions Please Call:   
  408-432-1900 ext. 2407   
       
 
 
 
 

    How To Vote     
 

Vote In Person   
 

Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.

  
     
    Vote By Internet   
 

To vote now by Internet, go to

  
    WWW.PROXYVOTE.COM.  
   

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. 
 
 

  











 

 

 

 

 

 






Voting items 

           

 

 

 

 

The Board of Directors recommends a vote FOR proposals 1 and 2.

  
     
1.

To elect five (5) directors to serve until the next Annual Meeting of Stockholders and until their successors are elected.
 
Nominees:
01) Robert H. Swanson, Jr.                
02) David S. Lee
03) Lothar Maier
04) Richard M. Moley
05) Thomas S. Volpe		  
   
2.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 28, 2009.
 
 
 
 
 
 
 

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