Lattice Semiconductor adopts majority voting standard for director elections

LATTICE SEMICONDUCTOR CORP

Board approved amendments to Bylaws on December 14, 2023, effective immediately.
Uncontested director elections now use majority voting standard; contested elections retain plurality.
Additional technical and conforming changes made to the Amended and Restated Bylaws.
Full text of amended Bylaws filed as Exhibit 3.1.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LATTICE SEMICONDUCTOR CORP: Adopted majority voting standard for uncontested director elections and plurality for contested elections; made other technical and conforming changes (effective 2023-12-14).

Change: bylaw amendment
Effective: 2023-12-14

Exact text from the filing

On December 14, 2023, the Board of Directors (the “Board”) of Lattice Semiconductor Corporation (the “Company”) approved amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”), effective on that date. The amendments adopt a majority voting standard for uncontested director elections, with a plurality voting standard for contested director elections, and make other technical and conforming changes.

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Source: SEC EDGAR

accession 0001437749-23-034570

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