Lattice Semiconductor annual meeting results; all proposals pass

LATTICE SEMICONDUCTOR CORP

Seven director nominees elected; highest withheld votes 16,892,500 for Robin A. Abrams.
Ernst & Young ratified as auditor with 130,075,093 votes for, 61,543 against.
Advisory vote on executive compensation approved: 119,254,318 for, 3,641,311 against.
94.69% of outstanding shares represented at the meeting.

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