- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 31 2009 - 4:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-
6(e)(2)
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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LSI CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was
determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 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.
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1)
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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IMPORTANTNOTICERegardingtheAvailabilityofProxy
MaterialsfortheLSICorporationAnnualMeetingof
StockholderstobeheldonMay14,2009
MeetingInformationLSICorporationAnnualMeetingof
StockholdersForholdersasof:
03/17/09
Date:
05/14/09
Time:
9:00A.M.,PacificTime
Location:
LSICorporation1621BarberLaneMilpitas,CA95035
®
Youarereceivingthiscommunicationbecauseyou
areastockholderofLSI.
LSICORPORATION1110
AMERICANPARKWAYNE
Thisisnotaballot.You
cannotusethisnoticetovotethese
ROOM
12K-301
shares.Thiscommunicationpresentsonlyan
overviewofthe
ALLENTOWN,PA18109
morecomplete
proxymaterialsthatareavailabletoyouon
theInternet.Youmayviewtheproxymaterials
onlineat
www.Isiproxy.com
oreasilyrequesta
papercopybyfollowingtheinstructionsonthe
othersideofthissheet.Weencourageyouto
accessandreviewalloftheimportantinformation
containedintheproxymaterialsbeforevoting.
See
theothersideofthissheetforinformation
abouthowtoobtainproxymaterialsandvoting
instructions.
R1LSI1
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BeforeYouVote
HowtoAccesstheProxy
Materials
Thefollowingmaterialsareavailablein
connectionwithourannualmeeting:
Letterto
StockholdersProxyStatementAnnualReportonForm
10-KYoucanviewthesematerialsonlineor
requestapaperore-mailcopy.
HowtoView
Online:
Visit:
www.Isiproxy.com
HowtoRequesta
PAPERorE-MAILCopy:
Ifyouwanttoreceive
apaperore-mailcopyofthesedocuments,
youmustrequestone.ThereisNOchargefor
requestingacopy.Pleasechooseoneofthe
followingmethodstomakeyourrequest:1)
BY
INTERNET
:www.proxyvote.com2)
BYTELEPHONE
:1-800-579-16393)
BYE-MAIL*
:sendmaterial@proxyvote.com*Ifrequesting
materialsbye-mail,pleasesendablanke-mail
withthe12-DigitControlNumber(locatedonthe
followingpage)inthesubjectline.Tofacilitate
timelydelivery,pleasemaketherequestas
instructedaboveonorbefore04/30/09.
HowTo
Vote
PleaseChooseOneoftheFollowingVoting
Methods
VoteByInternet:
TovotebyInternet,
goto
www.proxyvote.com.
Havethe12-DigitControl
Numberavailableandfollowtheinstructions.
Vote
ByMail:
Youcanvotebymailbyrequesting
apapercopyofthematerials,whichwill
includeaproxycard.R1LSI2
VoteByPhone:
Youcanfindinstructionsforvotingbyphone
intheproxystatement.
VoteInPerson:
You
canvoteinpersonattheannualmeeting.You
canobtaindirectionstothemeetingat
www.lsiproxy.com.Pleasebringthisnotice-it
willactasyouradmissionticket.Wewill
provideaballotyoucanusetovoteat
themeeting.
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VotingItemsAttheannualmeeting,stockholders
willbevotingonthefollowingmatters:
1.
Theelectionofdirectors.Thenomineesare:1a.
CharlesA.Haggerty1b.RichardS.Hill1c.
JohnH.F.Miner1d.ArunNetravali1e.Matthew
J.ORourke1f.GregorioReyes1g.MichaelG.
Strachan1h.AbhijitY.Talwalkar1i.SusanM.
Whitney
TheBoardofDirectorsrecommendsavote
FOReachnomineenamedonthissheetandFOR
proposals2and3.
2.ToratifytheAudit
Committeesselectionofourindependentauditorsfor
2009.R1LSI33.ToapproveouramendedIncentive
Plan.
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