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LSI > SEC Filings for LSI > Form 8-K on 11-Apr-2014All Recent SEC Filings

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Form 8-K for LSI CORP


11-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 - Submission of Matters to a Vote of Security Holders.

LSI Corporation (the "Company") held a Special Meeting of Stockholders on April 9, 2014 (the "Special Meeting"). The final voting results on each of the matters submitted to a vote of the Company's stockholders at the Special Meeting are set forth below. Each of the proposals was approved by the Company's stockholders. Each proposal is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission (the "SEC") on March 11, 2014. For each of the proposals below, a quorum was present.

Proposal 1: The vote on the proposal to adopt the Agreement and Plan of Merger, dated as of December 15, 2013, as it may be amended from time to time, by and among the Company, Avago Technologies Limited ("Avago"), a limited company organized under the laws of the Republic of Singapore, Avago Technologies Wireless (U.S.A.) Manufacturing Inc. ("Avago USA"), a Delaware corporation and Leopold Merger Sub, Inc. ("Merger Sub"), a Delaware corporation (the "Merger Agreement"), was as follows:

For Against Abstain
361,628,131 3,185,010 2,696,467

Proposal 2: The vote on the proposal to approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement, was as follows:

For Against Abstain
336,392,829 30,584,847 531,932

Proposal 3: The vote on the proposal to approve on an advisory (non-binding) basis, specified compensation that may become payable to the named executive officers of the Company in connection with the merger, was as follows:

For Against Abstain
343,241,523 11,230,958 13,037,127


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