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L&L Energy, Inc. 130 Andover Park E. SuitE 200 Seattle, WA 98188
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VOTE BY INTERNET- 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 proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.
ELECTRONICDELIVERY OF FUTURE PROXYMATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements,proxy cards and annual reports electronically via e-mail or the Internet.To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.
VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your electronically in future years.
VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.
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To vote, mark blocks below in blue or black ink as follows: Keep this portion for your records __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ _ __ __ __ __ __ __ __ __ __ __ __ __ __ Detach and return this portion only This Proxy Card is valid only when signed and dated | ||||||||||||||
The Board of Directors recommends you vote FOR | ||||||||||||||
1. Election of Directors | For | Against | Abstain |
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01 Dickson V. Lee
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02 Shirley Kiang
| £ | £ | £ | The Board of Directors recommends you |
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03 Norman Mineta
| £ | £ | £ | vote 3 YEARS on the following proposal: | 1 year | 2 years | 3 years | Abstain | ||||||
04 Ian G. Robinson
| £ | £ | £ | 3.To recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. | £ | £ | £ | £ | ||||||
05 Dennis Bracy
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06 Robert W. Lee
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NOTE:Such other business as may properly come before the meeting or any adjournment thereof. |
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07 Syd S. Peng
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The Board of Directors recommends you vote FORthefollowing proposal: | For | Against | Abstain |
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2. To approve, by non-binding advisory vote, the fiscal year ending April 30, 2011 compensation paid to the Company's named executive officers. | £ | £ | £ |
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Please sign exactly as your name(s) appear(s) hereon. When signing as
attorney, executor, administrator, or other fiduciary, please give full
title as such. Joint owners should each sign personally. All holders must
sign. If a corporation or partnership, please sign in full corporate or
partnership name, by authorized officer.
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Signature[Please sign withIN BOX] Date |
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Important Notice Regarding the Availability of Proxy Material for the Annual Meeting:The Notice & Proxy Statement is/are available at www.proxyvote.com __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ _
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L & L ENERGY,INC. Annual Meetingof Shareholders September15, 2011 9:30 AM
The undersigned shareholder of L & L Energy, Inc. hereby appoints Dickson V. Lee, the proxy of the undersigned with full power of substitutionand revocation, for and in the name of the undersigned to attend the annual meeting of stockholders of the Company to be held at 130 Andover Park East,Suite200, Seattle,WA 98188, on Thursday, September 15, 2011 at 9:30 AM., Pacific Time, and any and all adjournments of said meeting, and to vote all shares of stock of L&L InternationalHoldings, Inc., registered in the name of the undersigned and entitled to vote at said meeting upon the matters set forth below.
THISPROXY IS SOLICITEDON BEHALFOF THE BOARD OF DIRECTORSAND WILLBE VOTEDAS DIRECTEDTHEREIN. IF NO DIRECTIONIS GIVE,THIS PROXY WILL BE VOTEDFOR PROPOSALS1 AND2,AND FOR THREEYEARS ON PROPOSAL3.
Continued and to be signed on reverse side
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