- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 30 2011 - 4:25PM
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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1)
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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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2)
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Form, Schedule or Registration Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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IMPORTANT NOTICE Regarding the Availability of Proxy Materials for the
LSI Corporation Annual Meeting of Stockholders to be held on May 11, 2011
LSI CORPORATION
1110 AMERICAN PARKWAY NE
ROOM 12K-301
ALLENTOWN, PA 18109
Meeting Information
LSI Corporation Annual Meeting of Stockholders
For holders as of:
March 14, 2011
Date:
May 11, 2011
Time:
9:00 a.m. PDT
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Location:
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LSI Corporation
1621 Barber Lane
Milpitas, CA 95035
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You are receiving this notice because you are a stockholder of LSI.
This is not a proxy card. You cannot vote by
sending this notice back to us.
This notice
presents only an overview of the more complete
proxy materials. You may view the proxy materials
online at
www.lsiproxy.com
or easily request a
paper copy by following the instructions on the
other side of this sheet.
We encourage you to access and review all of the
important information contained in the proxy
materials before voting.
See the other side of this sheet for
information about how to obtain proxy materials
and for voting instructions.
Before
You Vote
How to Access the Proxy Materials or Request a Paper Copy
The following materials are available in connection with our annual
meeting:
Letter to Stockholders
Proxy Statement Annual Report on Form 10-K
How to View Online:
Visit:
www.lsiproxy.com
How to Request a PAPER or E-MAIL Copy:
If you want 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:
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1)
BY INTERNET
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www.proxyvote.com
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2)
BY TELEPHONE
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1-800-579-1639
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3)
BY E-MAIL*
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sendmaterial@proxyvote.com
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*
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If requesting materials by e-mail, please send a blank e-mail with
the information that is printed in the box marked
by the arrow
(located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to
your investment advisor. To facilitate timely delivery, please make your request on or before April
27, 2011.
How To
Vote
Please Choose One of the Following Voting Methods
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the
information that is printed in the box marked
by the arrow
(located on the following page) available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the proxy materials, which will
include a proxy card.
Vote By Phone:
You can find instructions for voting by phone online at www.lsiproxy.com.
Vote In Person:
You can vote in person at the annual meeting. You can obtain directions to the
meeting at www.lsiproxy.com. Please bring this notice - it will act as your admission ticket. We
will provide a ballot you can use to vote at the meeting.
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Voting Items
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At the annual meeting, stockholders will be voting on
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the following matters:
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1.
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The election of directors. The nominees are:
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2. To ratify the Audit Committees selection
of
PricewaterhouseCoopers LLP as our
independent
auditors for 2011.
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1a.
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Charles A. Haggerty
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1b.
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Richard S. Hill
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1c.
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John H.F. Miner
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3. To approve, in an advisory vote, our
executive compensation.
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1d.
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Arun Netravali
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1e.
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Charles C. Pope
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4. To recommend, in an advisory vote, the frequency
of future advisory votes on executive compensation.
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1f.
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Gregorio Reyes
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1g.
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Michael G. Strachan
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1h.
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Abhijit Y. Talwalkar
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1i.
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Susan M. Whitney
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The Board of Directors recommends a vote FOR each nominee named on this sheet, FOR proposals
2 and 3 and for 1 year on proposal 4.
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