--- schema_version: "secwatch.filing_event.v1" accession: "0001437749-23-013033" form_type: "8-K" ticker: "LSCC" cik: "0000855658" company_name: "LATTICE SEMICONDUCTOR CORP" filed_at: "2023-05-08T23:59:59+00:00" generated_at: "2026-06-15T15:11:38.612370+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.2 confidence: "high" source: SEC EDGAR --- # Lattice Semiconductor shareholders approve 2023 equity plan and reelect directors ## Summary - Stockholders approved Company's 2023 Equity Incentive Plan at May 5 annual meeting. - All eight director nominees elected with votes ranging from 115.98M to 123.95M for. - Ernst & Young ratified as independent auditor for fiscal year ending Dec 30, 2023. - Advisory vote on executive compensation approved (119.9M for, 4.2M against); future votes set annually. - Board adopted revised form of indemnification agreement for directors and officers. ## SEC filing metadata - accession: 0001437749-23-013033 - form_type: 8-K - ticker: LSCC - cik: 0000855658 - company_name: LATTICE SEMICONDUCTOR CORP - filed_at: 2023-05-08T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.2 - confidence: high - sec_items: 1.01, 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/855658/000143774923013033/0001437749-23-013033-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/855658/000143774923013033/lscc20230506_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001437749-23-013033 - JSON: https://secwatch.observer/filing/0001437749-23-013033.json - Plain text: https://secwatch.observer/filing/0001437749-23-013033.txt ## Key facts - Shareholder Votes LATTICE SEMICONDUCTOR CORP shareholders approved Advisory Vote to Approve the Frequency of Future Advisory Votes on Named Executive Officer Compensation at the 2023-05-05 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-05-05 source text: Proposal 4: Advisory Vote to Approve the Frequency of Future Advisory Votes on Named Executive Officer Compensation The 1 Year frequency for the advisory vote on the frequency of future advisory votes on executive compensation was approved, and the voting results are set forth below: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 122,217,084 24,560 1,849,392 252,965 5,230,148 evidence_url: https://www.sec.gov/Archives/edgar/data/855658/000143774923013033/0001437749-23-013033-index.htm - Shareholder Votes LATTICE SEMICONDUCTOR CORP shareholders approved Election of Directors at the 2023-05-05 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-05 source text: Proposal 1: Election of Directors Our Board is currently comprised of eight members. Each of the eight nominees for director was elected for a term of one year, and the voting results are set forth below: Nominee For Withheld Broker Non-Votes James R. Anderson 123,626,153 717,848 5,230,148 Robin A. Abrams 115,981,750 8,362,251 5,230,148 Douglas Bettinger 123,941,042 402,959 5,230,148 Mark E. Jensen 123,581,753 762,248 5,230,148 James P. Lederer 122,824,669 1,519,332 5,230,148 D. Jeffrey Richardson 117,877,204 6,466,797 5,230,148 Elizabeth Schwarting 123,947,901 396,100 5,230,148 Raejeanne Skillern 123,357,786 986,215 5,230,148 evidence_url: https://www.sec.gov/Archives/edgar/data/855658/000143774923013033/0001437749-23-013033-index.htm - Shareholder Votes LATTICE SEMICONDUCTOR CORP shareholders approved Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023 at the 2023-05-05 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-05 source text: Proposal 2: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023 The appointment of Ernst & Young was ratified, and the voting results are set forth below: For Against Abstain 129,220,674 98,772 254,703 evidence_url: https://www.sec.gov/Archives/edgar/data/855658/000143774923013033/0001437749-23-013033-index.htm - Shareholder Votes LATTICE SEMICONDUCTOR CORP shareholders approved Vote to approve the Company’s 2023 Equity Incentive Plan and the number of shares reserved for issuance under the 2023 Equity Incentive Plan at the 2023-05-05 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-05-05 source text: Proposal 5: Vote to approve the Company’s 2023 Equity Inventive Plan and the number of shares reserved for issuance under the 2023 Equity Incentive Plan The vote to approve the Company’s 2023 Equity Inventive Plan and the number of shares reserved for issuance under the 2023 Equity Incentive Plan was approved, and the voting results are set forth below: For Against Abstain Broker Non-Votes 115,469,346 8,839,397 35,258 5,230,148 evidence_url: https://www.sec.gov/Archives/edgar/data/855658/000143774923013033/0001437749-23-013033-index.htm - Shareholder Votes LATTICE SEMICONDUCTOR CORP shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2023-05-05 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-05 source text: Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation The advisory vote to approve the executive compensation of the Company’s named executive officers was approved, and the voting results are set forth below: For Against Abstain Broker Non-Votes 119,878,723 4,194,736 270,542 5,230,148 evidence_url: https://www.sec.gov/Archives/edgar/data/855658/000143774923013033/0001437749-23-013033-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.