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<SEC-DOCUMENT>0000950123-09-044625.txt : 20090922
<SEC-HEADER>0000950123-09-044625.hdr.sgml : 20090922
<ACCEPTANCE-DATETIME>20090921174234
ACCESSION NUMBER:		0000950123-09-044625
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20090922
DATE AS OF CHANGE:		20090921
EFFECTIVENESS DATE:		20090922

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AVNET INC
		CENTRAL INDEX KEY:			0000008858
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065]
		IRS NUMBER:				111890605
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0628

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04224
		FILM NUMBER:		091079606

	BUSINESS ADDRESS:	
		STREET 1:		2211 SOUTH 47TH STREET
		CITY:			PHOENIX
		STATE:			AZ
		ZIP:			85034
		BUSINESS PHONE:		4806432000

	MAIL ADDRESS:	
		STREET 1:		2211 SOUTH 47TH STREET
		CITY:			PHOENIX
		STATE:			AZ
		ZIP:			85034
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>p15867dadefa14a.htm
<DESCRIPTION>FORM DEFA14A
<TEXT>
<HTML>
<HEAD>
<TITLE>FORM DEFA14A</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, DC 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>SCHEDULE 14A</B>
</DIV>

<DIV align="center" style="font-size: 10pt"><B>(Rule&nbsp;14a-101)</B></DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Proxy Statement Pursuant to Section&nbsp;14(a) of the Securities<BR>
Exchange Act of 1934</B></DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Filed by the Registrant <FONT face="Wingdings">&#254;</FONT><BR>
Filed by a Party other than the Registrant <FONT face="Wingdings">&#111;</FONT>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Check the appropriate box:

</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Preliminary Proxy Statement</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Confidential, For Use of the Commission Only (as permitted by Rule&nbsp;14a-6(e)(2))</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Definitive Proxy Statement</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#254;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Definitive Additional Materials</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Soliciting Material Pursuant to &#167;240.14a-12</TD>
</TR>

</TABLE>
</DIV>
<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>AVNET,
INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt"><DIV style="margin-top: 1px"><FONT style="border-top: 1px solid #000000">(Name of Registrant as Specified In Its Charter)</FONT></DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><DIV style="margin-top: 1px"><FONT style="border-top: 1px solid #000000">(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)</FONT></DIV></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Payment of Filing Fee (Check the appropriate box):
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#254;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>No fee required.</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Fee computed on table below per Exchange Act Rules&nbsp;14a-6(i)(1) and 0-11.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 0pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Title of each class of securities to which transaction applies:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Aggregate number of securities to which transaction applies:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Per unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule&nbsp;0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined):</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Proposed maximum aggregate value of transaction:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(5)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Total fee paid:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Fee paid previously with preliminary materials:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Check box if any part of the fee is offset as provided by Exchange Act Rule&nbsp;0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its
filing.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 0pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amount previously paid:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form, Schedule or Registration Statement No.:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Filing Party:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(4)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Date Filed:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>
</DIV>



<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: Helvetica,Arial,sans-serif">

<DIV align="center" style="font-size: 17pt; margin-top: 18pt"><DIV style="font-family: 'Times New Roman',Times,serif"><B>***

Exercise Your </B><B><I>Right </I></B><B>to Vote&nbsp;***</B></div></DIV>

<DIV align="Center" style="font-size: 12pt; margin-top: 6pt"><B>IMPORTANT NOTICE </B>Regarding the Availability of Proxy

Materials</DIV>

<P><DIV style="font-size: 7pt; margin-top: 210pt; position: relative; float: left; width: 10%">
<DIV align="left" style="filter:progid:DXImageTransform.Microsoft.BasicImage (rotation=3);width:90">&nbsp;&nbsp;&nbsp;M17046-P85137</DIV></DIV>

<DIV style="position: relative; float: left; margin-left: 2%; width: 33%">

<DIV align="center" style="font-size: 12pt; margin-top: 25pt"><B>AVNET, INC.</B></DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 85pt"><IMG src="p15867dap1586705.gif" alt="(AVNET LOGO)"></DIV></DIV>
<DIV style="position: relative; float: right; width: 47%; margin-top: 0pt">

<DIV style="width: 100%; border: 1px solid black; padding: 12px;">

<DIV align="center" style="font-size: 12pt; margin-top: 6pt"><U><B>Meeting Information</B></U></DIV>

<DIV align="justify" style="font-size: 9pt; margin-top: 12pt"><B>Meeting Type:

</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Annual</DIV>


<DIV align="justify" style="font-size: 9pt; margin-top: 3pt"><B>For holders as of: </B> &nbsp;&nbsp;&nbsp;September&nbsp;8,

2009</DIV>


<DIV align="justify" style="font-size: 9pt; margin-top: 3pt"><B>Date: </B> &nbsp;November&nbsp;5, 2009 &nbsp;<B>Time:

</B>&nbsp;&nbsp;11:00 AM Mountain</DIV>


<DIV align="justify" style="margin-top: 3pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD><DIV style="text-align: justify"></DIV></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Location:</B></TD>
    <TD><DIV style="text-align: justify">&nbsp;</DIV></TD>
    <TD><DIV style="text-align: justify">Avnet, Inc.<br>
2211 South 47th Street<br>
Phoenix, AZ 85034<br></DIV></TD>
</TR>
</TABLE></DIV></DIV>


<DIV align="justify" style="font-size: 10pt; margin-top: 26pt">You are receiving this communication because you hold
shares in the above named company.</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">This is not a ballot. You cannot use this notice to vote these

shares. This communication
presents only an overview of the more complete proxy materials that are available to you on the
Internet. You may view the proxy materials online at <I>www.proxyvote.com </I>or easily request a paper
copy (see reverse side).</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">We encourage you to access and review all of the important

information contained in the proxy
materials before voting.</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 2pt; color: #ffffff; background-color: #3f3f3f"><div   style="margin-left: 1%; margin-right: 1%"><B>See the reverse side of this notice to obtain proxy materials and voting

instructions.</B></div></DIV></DIV>
<BR clear="all"><BR>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio --></DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: Helvetica,Arial,sans-serif">

<P><DIV style="font-size: 7pt; margin-top: 280pt; position: relative; float: left; width: 10%">
<DIV align="left" style="filter:progid:DXImageTransform.Microsoft.BasicImage (rotation=3);width:80">&nbsp;&nbsp;&nbsp;M17047-P85137</DIV></DIV>

<DIV style="position: relative; float: right; margin-left: -6%; width: 95%">
<DIV align="center" style="font-size: 18pt; margin-top: 18pt; font-family: 'Times New Roman',Times,serif">
&#151;&#150;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Before You</b>
<b>Vote</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#151;&#150;<BR><BR style="font-size:3pt"></DIV>

<DIV style="width: 100%; border: 1px solid black; padding: 12px; padding-bottom: 1px; margin-top: -0pt">
<DIV align="Center" style="font-size: 12pt; margin-top: 6pt">How to Access the Proxy Materials</DIV>
<DIV align="justify" style="font-size: 9pt; margin-top: 3pt"><B>Proxy Materials Available to VIEW or RECEIVE:</B><BR>
NOTICE AND PROXY STATEMENT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FORM 10-K <BR><B>How to
View Online:</B><BR>
Have the 12-Digit Control Number available (located on the following page) and visit: <I>www.proxyvote.com.</I><BR>
<B>How to Request and Receive a PAPER or E-MAIL Copy:</B></DIV>

<DIV align="justify" style="font-size: 10pt">If you want to receive a paper or e-mail copy of these documents,
you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom" style="font-size: 1pt">
    <TD width="10%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="20%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="54%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="text-align: justify"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">1) <I>BY INTERNET</I>:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">www.proxyvote.com</DIV></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="text-align: justify"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">2) <I>BY TELEPHONE</I>:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">1-800-579-1639</DIV></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="text-align: justify"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">3) <I>BY E-MAIL*</I>:</DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">sendmaterial@proxyvote.com</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE></DIV>


<DIV style="margin-top: 3pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">*</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">If requesting materials by e-mail, please send a blank e-mail with the 12-Digit
Control Number (located on the following page) in the subject line.</DIV></TD>
</TR>

</TABLE></DIV>
<DIV align="justify" style="font-size: 10pt; margin-top: 3pt">Requests, instructions and other inquiries sent to this e-mail

address will NOT be forwarded
to your investment advisor. Please make the request as instructed above on or before October
22, 2009 to facilitate timely delivery.</DIV></DIV>

<DIV align="center" style="font-size: 18pt; font-family: 'Times New Roman',Times,serif; margin-top: 18pt"><font style="font-size: 10pt">&#151;&#151;</font> <B>How To

Vote</B>&nbsp;<font style="font-size: 10pt">&#151;&#151;</font></DIV>

<DIV align="center" style="font-size: 12pt">Please Choose One of the Following Voting Methods</DIV>

<DIV style="width: 100%; border: 1px solid black; padding: 12px; padding-top:3pt; margin-top: 6pt; background-color: #b2b2b2">

<DIV align="justify" style="font-size: 10pt; margin-top: 3pt"><B>Vote In Person: </B>Many shareholder 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.</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 3pt"><B>Vote By Internet: </B>To vote now by Internet, go to

<I>www.proxyvote.com. </I>Have the 12
Digit Control Number available and follow the instructions.</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<P><DIV style="font-size: 7pt; margin-top: 275pt; position: relative; float: left; width: 10%">
<DIV align="left" style="filter:progid:DXImageTransform.Microsoft.BasicImage (rotation=3);width:90">&nbsp;&nbsp;&nbsp;M17048-P85137</DIV></DIV>
<DIV style="position: relative; float: right; margin-left: -8%; width: 96%">
<DIV align="center">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="20%">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="text-align: justify">
<DIV style="margin-left:0px; border-top: 2px solid #000000; border-bottom: 2px solid #000000; border-left: 2px solid #000000; border-right: 2px solid #000000 text-indent:-0px" align="center"><B>Voting Items</B></DIV></DIV></TD>
<td>&nbsp;</td>
<td style="border-top: 2px solid #000000; border-right: 2px solid #000000" rowspan="2">&nbsp;</td>
</TR>
<tr>
<td>&nbsp;</td>
<td>&nbsp;</td>
</tr>
</TABLE></DIV>


<DIV align="justify" style="font-size: 8pt; margin-top: -6pt"><B>The Board of Directors recommends that<BR>
you vote FOR the following:</B></DIV>

<DIV style="margin-top: 3pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 8pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>1.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Election of 9 directors
to serve for the
ensuing year.</DIV></TD>
</TR>

<TR>
    <TD style="font-size: 3pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 8pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify"><B>Nominees:</B></DIV></TD>
</TR>

</TABLE></DIV>
<DIV align="left">
<TABLE style="font-size: 8pt" cellspacing="0" border="0" cellpadding="0" width="80%">
<!-- Begin Table Head -->
<TR valign="bottom" style="font-size: 3pt">
    <TD width="4%">&nbsp;</TD>
    <TD width="19%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="62%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="text-align: justify"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></DIV></TD>
    <TD><DIV style="text-align: justify">01)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Eleanor Baum</DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">06)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ray M. Robinson</DIV></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="text-align: justify"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></DIV></TD>
    <TD><DIV style="text-align: justify">02)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;J. Veronica Biggins</DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">07)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;William P. Sullivan</DIV></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="text-align: justify"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></DIV></TD>
    <TD nowrap><DIV style="text-align: justify">03)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Lawrence W. Clarkson</DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">08)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Gary L. Tooker</DIV></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="text-align: justify"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></DIV></TD>
    <TD><DIV style="text-align: justify">04)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ehud Houminer</DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">09)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Roy Vallee</DIV></TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="text-align: justify"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></DIV></TD>
    <TD><DIV style="text-align: justify">05)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Frank R. Noonan</DIV></TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="text-align: justify">&nbsp;</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE></DIV>


<DIV align="justify" style="font-size: 8pt; margin-top: 25pt"><B>The Board of Directors recommends you vote FOR the following proposal:</B></DIV>


<DIV style="margin-top: 3pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 8pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><B>2.</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify">Ratification of appointment of KPMG LLP as the independent registered
public accounting firm for the fiscal year ending July&nbsp;3, 2010.</DIV></TD>
</TR>

</TABLE></DIV>

<DIV align="justify" style="font-size: 8pt; margin-top: 25pt"><B>NOTE: </B>Such other business as may properly come before the meeting or any adjournment
thereof.</DIV></DIV>
<BR clear="all"><BR>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio --></DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">

<P><DIV style="font-size: 7pt; margin-top: 400pt; position: relative; float: left; width: 4%">
<DIV align="left" style="filter:progid:DXImageTransform.Microsoft.BasicImage  (rotation=3);width:90">&nbsp;&nbsp;&nbsp;M17049-P85137</DIV></DIV>

<DIV align="center"><DIV style="width: 80%; border-bottom: 2pt solid black; font-size: 1pt; margin-top: 200pt">&nbsp;</DIV>
<DIV style="width: 80%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV></DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio --></DIV>
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