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
Company's Principal Executive Offices
720 Sycamore Drive
Milpitas, CA 95035
For Meeting Directions Please
408-432-1900 ext. 2407
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.
To vote now by
Internet, go to
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
The Board of Directors
recommends a vote FOR proposals 1 and 2.
To elect five (5) directors
to serve until the next Annual Meeting of Stockholders and until their
successors are elected.
Nominees: 01) Robert H.
02) David S. Lee 03) Lothar
Richard M. Moley 05) Thomas S.
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.