UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
May 12, 2010
LSI CORPORATION
(Exact name of registrant as specified in its charter)
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DELAWARE
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1-10317
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94-2712976
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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1621 Barber Lane
Milpitas, California 95035
(Address of principal executive offices, including zip code)
(408) 433-8000
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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LSI Corporation hereby amends Item 5.07 of its Current Report on Form 8-K (originally filed on May 13, 2010) in its entirety to read as follows:
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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We held our annual meeting of stockholders on May 12, 2010. At the meeting, the stockholders elected nine directors to serve for the ensuing year and until their successors are elected, ratified the audit committee's selection of our independent auditors for 2010, approved our amended 2003 Equity Incentive Plan and approved our amended Employee Stock Purchase Plan.
The results of the voting for directors were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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Charles A. Haggerty
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441,967,412
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34,737,591
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633,341
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77,425,466
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Richard S. Hill
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459,220,278
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17,524,407
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593,659
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77,425,466
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John H.F. Miner
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468,834,047
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7,932,995
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571,302
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77,425,466
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Arun Netravali
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468,541,395
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8,198,225
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598,724
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77,425,466
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Matthew J. O'Rourke
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464,378,952
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12,365,973
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593,419
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77,425,466
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Gregorio Reyes
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471,769,793
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4,988,333
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580,218
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77,425,466
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Michael G. Strachan
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467,833,247
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8,902,901
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602,196
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77,425,466
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Abhijit Y. Talwalkar
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471,576,178
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5,235,633
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526,533
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77,425,466
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Susan M. Whitney
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471,352,018
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5,421,881
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564,445
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77,425,466
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The vote on the ratification of the Audit Committee's section of our independent auditors for 2010 was:
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For
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Against
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Abstain
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Broker Non-Votes
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533,498,598
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19,845,802
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1,419,410
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0
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The vote on the proposal to approve our amended 2003 Equity Incentive Plan was:
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For
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Against
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Abstain
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Broker Non-Votes
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422,409,252
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53,317,773
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1,611,319
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77,425,466
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The vote on the proposal to approve our amended Employee Stock Purchase Plan was:
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For
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Against
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Abstain
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Broker Non-Votes
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468,188,192
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8,320,665
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829,487
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77,425,466
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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LSI CORPORATION
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By:
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/s/ Bryon Look
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Bryon Look
Executive Vice President, Chief Financial Officer and Chief Administrative Officer
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Date: May 20, 2010
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