RFMD » Topics » (Instruction: To withhold authority to vote for any individual nominee, write that nominees name in the following space. If authority to vote for any individual nominee is not withheld, this Proxy will be voted in favor of such nominee.)

This excerpt taken from the RFMD DEF 14A filed Jun 14, 2005.
(Instruction: To withhold authority to vote for any individual nominee, write that nominee’s name in the following space. If authority to vote for any individual nominee is not withheld, this Proxy will be voted in favor of such nominee.)




 

â FOLD AND DETACH HERE â

2. Proposal to approve a proposed exchange of outstanding stock options issued under certain of the Company’s stock plans having an exercise price equal to or greater than $5.38 per share, for new options for a reduced number of shares with new vesting requirements and an exercise price set at the then current market price on the day immediately preceding the date of grant, such new options to be granted on or as soon as practicable after the first business day after the expiration of the exchange offer.

o FOR            o AGAINST            o ABSTAIN

3. Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending March 31, 2006.

o FOR            o AGAINST            o ABSTAIN

  THE UNDERSIGNED HEREBY RATIFIES AND CONFIRMS ALL THAT SAID ATTORNEYS-IN-FACT, OR EITHER OF THEM OR THEIR SUBSTITUTES, MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF, AND ACKNOWLEDGES RECEIPT OF THE NOTICE OF THE ANNUAL MEETING, THE ACCOMPANYING PROXY STATEMENT AND THE ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2005.

Dated this __________ day of ___________________________, 2005.

__________________________________________________ (SEAL)

(Signature)

__________________________________________________ (SEAL)

(Signature)

  PLEASE INSERT DATE OF SIGNING. SIGN EXACTLY AS NAME APPEARS AT LEFT. WHERE COMMON STOCK IS ISSUED IN TWO OR MORE NAMES, ALL MUST SIGN. IF SIGNING AS ATTORNEY, ADMINISTRATOR, EXECUTOR, TRUSTEE OR GUARDIAN, GIVE FULL TITLE AS SUCH. AN AUTHORIZED OFFICER SHOULD SIGN ON BEHALF OF A CORPORATION AND AFFIX THE CORPORATE SEAL.
 
[Insert name as it appears on shareholder records.] (You are requested to complete, sign and return this Proxy promptly.)
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