

| LSI CORP | 09/05/2013 AGM | |
|---|---|---|
| 1a | Elect Charles A. Haggerty | For |
| 1b | Elect Richard S. Hill | Oppose |
| 1c | Elect John H. F. Miner | For |
| 1d | Elect Arun Netravali | Oppose |
| 1e | Elect Charles C. Pope | For |
| 1f | Elect Gregorio Reyes | Oppose |
| 1g | Elect Michael G. Stratchan | For |
| 1h | Elect Abhijit Y Talwalkar | For |
| 1i | Elect Susan Whitney | For |
| 2 | Ratify the appointment of the auditors | Abstain |
| 3 | Approve Pay Structure | Abstain |
| 4 | Approve amendments to executive share option plan | Oppose |
| 5 | Amend the existing Employee Stock Purchase Plan to add shares to the Plan | For |