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 þ Filed by a Party other than the Registrant ¨
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| ¨ | Preliminary Proxy Statement | |||
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| ¨ | Definitive Proxy Statement | |||
| þ | Definitive Additional Materials | |||
| ¨ | Soliciting Material Pursuant to §240.14a-12 | |||
LSI CORPORATION | ||||
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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 9, 2012
Meeting Information
LSI Corporation Annual Meeting of Stockholders
For holders as of: March 12, 2012
Date: May 9, 2012 Time: 9:00 a.m. PDT
Location: LSI Corporation
1621 Barber Lane
Milpitas, CA 95035
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 can view the proxy materials online at www.lsiproxy.com. You can also 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.
LSI CORPORATION 1110 AMERICAN PARKWAY NE ROOM 12K-301 ALLENTOWN, PA 18109
M42582 - P20660
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:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If you request materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) in the subject line.
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 25, 2012.
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 XXXX XXXX XXXX (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
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.
M42583-P20660
Voting Items
At the annual meeting, stockholders will be voting on the following matters:
1. The election of directors. The nominees are:
1a. Charles A. Haggerty 2. To ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as our independent auditors for 2012.
1b. Richard S. Hill
1c. John H.F. Miner 3. Advisory vote to approve our executive compensation.
1d. Arun Netravali 4. To approve our amended 2003 Equity Incentive Plan.
1e. Charles C. Pope
1f. Gregorio Reyes
1g. Michael G. Strachan
1h. Abhijit Y. Talwalkar
1i. Susan M. Whitney
The Board of Directors recommends a vote FOR each nominee named on this sheet and FOR proposals 2, 3 and 4.
M42584-P20660
M42585-P20660