EX-99.2 8 f25926a1exv99w2.htm EXHIBIT 99.2 exv99w2
 

EXHIBIT 99.2

          (AGERE SYSTEMS LOGO)
 
          AGERE SYSTEMS INC.
          1110 AMERICAN PARKWAY NE
          ROOM 12K-301
          ALLENTOWN, PA 18109
  VOTE BY INTERNET — www.proxyvote.com
To vote over the Internet, go to the website address shown above. Have your proxy card in hand when you access the website and follow the instructions to vote.
 
  VOTE BY PHONE — 1-800-690-6903
To vote by phone, call the toll-free number shown above using a touch-tone telephone. Have your proxy card in hand when you call and follow the instructions provided.
 
  VOTE BY MAIL
To vote by mail, mark, sign and date the proxy card below and return it in the postage-paid envelope we have provided or send it to Agere Systems Inc., c/o ADP, 51 Mercedes Way, Edgewood, NY 11717.
 
    The Internet and telephone voting facilities will close at 11:59 P.M. Eastern Daylight Time on March 28, 2007. If you vote over the Internet or by telephone, you do not need to return your proxy card.
 
  ELECTRONIC DELIVERY OF FUTURE STOCKHOLDER COMMUNICATIONS
If you would like to reduce the costs incurred by Agere Systems in mailing proxy materials, you can consent to accessing all future proxy statements, proxy cards and annual reports over the Internet. To sign up for electronic access, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to access stockholder communications over the Internet in future years.


         
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
  RICSA1   KEEP THIS PORTION FOR YOUR RECORDS
 
DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
AGERE SYSTEMS INC.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE FOR ALL ITEMS.
Election of Directors
2.   To elect as Directors the nominees listed below whose terms are described in the proxy statement/prospectus.
01) Richard L. Clemmer 02) Michael J. Mancuso 03) Kari-Pekka Wilska
         
For   Withhold   For All
All   All   Except

       

       
o`   o   o
 
To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below.
 
 
 

Merger and Directors’ Proposals
                 
        For   Against   Abstain
1.
  To adopt the Merger Agreement, dated as of December 3, 2006, with LSI Logic Corporation and Atlas Acquisition Corp.   o   o   o
 
               
3.
  To re-approve our Short Term Incentive Plan.   o   o   o
 
               
4.
  To ratify the Audit Committee’s selection of our independent registered public accounting firm.   o   o   o
 
               
For address changes and/or comments, please check this box and write them on the back where indicated.   o
 
               
 
      Yes   No    
 
               
Please indicate if you plan to attend this meeting.   o   o    
Please sign exactly as your name(s) appear(s) hereon. If held jointly, all owners must sign. Trustees, administrators, etc., should include title and authority. Corporations should provide full name of corporation and title of authorized officer signing the proxy.
      

           
 
 
       
 
Signature [PLEASE SIGN WITHIN BOX]   Date
           
 
 
       
 
Signature (Joint Owners)                              Date


 


 

(AGERE SYSTEMS LOGO)
ADMISSION TICKET

AGERE SYSTEMS INC.
2007 ANNUAL MEETING OF STOCKHOLDERS
Edward Nash Theater
Raritan Valley Community College
Rt. 28W and Lamington Road
North Branch, New Jersey 08876
THIS ADMISSION TICKET ADMITS ONLY THE NAMED STOCKHOLDER AND A GUEST.
Directions:
FROM THE NORTH
Take Interstate 287 SOUTH to Interstate 78 WEST. Proceed on 78 WEST for approximately 3 miles and get off at Exit 26 (Lamington/North Branch). At the traffic light at the end of the off ramp make a left onto Rattlesnake (County Road 665) which turns into Lamington Road. Take Lamington Road for approximately 3 miles. At the traffic light make a left onto Easton Turnpike (County Road 614). At the next traffic light (Orr Drive) make a left into the main entrance to the College. Follow signs to parking lot #5. Shuttle buses will take you to the entrance of the Edward Nash Theater.
FROM THE SOUTH
Take Interstate 287 NORTH to the Route 22 WEST exit. After approximately 7 miles (just before the 5th light), exit at Raritan Valley College Drive (Orr Drive). At the end of Orr Drive is a traffic light. Proceed straight to enter the College. Follow signs to parking lot #5. Shuttle buses will take you to the entrance of the Edward Nash Theater.
FROM THE EAST
Take Interstate 78 WEST and get off at Exit 26 (Lamington/North Branch). At the traffic light at the end of the off ramp make a left onto Rattlesnake (County Road 665) which turns into Lamington Road. Take Lamington Road for approximately 3 miles. At the traffic light make a left onto Easton Turnpike (County Road 614). At the next traffic light (Orr Drive) make a left into the main entrance to the College. Follow signs to parking lot #5. Shuttle buses will take you to the entrance of the Edward Nash Theater.
FROM THE WEST
Take Interstate 78 EAST and get off at Exit 26 (Lamington/North Branch). Turn right at the light onto Lamington Road (County Road 665). Take Lamington Road for approximately 3 miles. At the traffic light make a left onto Easton Turnpike (County Road 614). At the next traffic light (Orr Drive) make a left into the main entrance to the College. Follow signs to parking lot #5. Shuttle buses will take you to the entrance of the Edward Nash Theater.


 
NOTE: If you plan on attending the Annual Meeting in person, please bring, in addition to this admission ticket, a proper form of identification. Video, still photography and recording devices are not permitted at the Annual Meeting. For the safety of attendees, all handbags and briefcases are subject to inspection. Your cooperation is appreciated.
 

         
(AGERE SYSTEMS LOGO)
      PROXY
 
  2007 ANNUAL MEETING OF STOCKHOLDERS
March 29, 2007
9 a.m., Eastern Daylight Time
   
 
       
 
       
THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS FOR USE AT THE 2007 ANNUAL MEETING OF STOCKHOLDERS.
The shares of common stock of Agere Systems Inc. you are entitled to vote at the 2007 Annual Meeting of Stockholders will be voted as you specify.
By signing this proxy, you revoke all prior proxies and appoint Richard L. Clemmer, Peter Kelly and Jean F. Rankin, and each of them, with full power of substitution, to vote all shares you are entitled to vote on the matters shown on the other side, as directed in this proxy and, in their discretion, on any other matters which may come before the Annual Meeting and all postponements and adjournments.
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED AS DIRECTED OR, IF NO DIRECTION IS GIVEN, WILL BE VOTED FOR ALL NOMINEES AND FOR ITEMS 1, 3 and 4.
         
     
 
Address Changes or Comments:
     
 
 
     
 
 
     
     
 
 
     
     
(If you noted any address changes or comments above, please mark the corresponding box on the reverse side.)
PLEASE COMPLETE, SIGN AND DATE THIS PROXY ON THE OTHER SIDE AND RETURN IT IN THE ACCOMPANYING ENVELOPE.