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.  )
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o   Preliminary Proxy Statement
o   Confidential, for Use of the Commission Only (as permitted by Rule 14a- 6(e)(2) )
o   Definitive Proxy Statement
þ   Definitive Additional Materials
o   Soliciting Material Pursuant to §240.14a-12
 
LSI CORPORATION
 
(Name of Registrant as Specified In Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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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.O’Rourke1f.GregorioReyes1g.MichaelG. Strachan1h.AbhijitY.Talwalkar1i.SusanM. Whitney TheBoardofDirectorsrecommendsavote FOReachnomineenamedonthissheetandFOR proposals2and3. 2.ToratifytheAudit Committee’sselectionofourindependentauditorsfor 2009.R1LSI33.ToapproveouramendedIncentive Plan.

 

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