defa14a
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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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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IMPORTANT NOTICE Regarding the Availability of Proxy Materials for the
LSI Corporation Annual Meeting of Stockholders to be held on May 11, 2011

 
(LSI LOGO)
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
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 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.


 


 

 

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—  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 requesting 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 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 (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 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    
 
                
At the annual meeting, stockholders will be voting on
the following matters:
 
                
1.
    The election of directors. The nominees are:
2.    To ratify the Audit Committee’s selection of
PricewaterhouseCoopers LLP as our independent
auditors for 2011.
  
 
              
 
     1a.   Charles A. Haggerty  
 
                
 
    1b.   Richard S. Hill    
 
                
 
    1c.   John H.F. Miner
3.    To approve, in an advisory vote, our
executive compensation.
 
 
              
 
    1d.   Arun Netravali    
 
                
 
     1e.   Charles C. Pope
4.    To recommend, in an advisory vote, the frequency
of future advisory votes on executive compensation.
 
 
              
 
     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, FOR proposals 2 and 3 and for 1 year on proposal 4.


 

 

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