---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-24-014817"
form_type: "8-K"
ticker: "LSCC"
cik: "0000855658"
company_name: "LATTICE SEMICONDUCTOR CORP"
filed_at: "2024-05-06T23:59:59+00:00"
generated_at: "2026-06-02T22:39:49.793173+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Lattice Semiconductor stockholders elect all nine director nominees and ratify auditor

## Summary
- 94.71% of outstanding shares represented at May 3, 2024 annual meeting.
- All nine director nominees elected; votes ranged from 123.4M to 125.6M for each.
- Ernst & Young ratified as independent auditor for FY2024: 130.2M for, 54K against.
- Advisory vote on named executive officer compensation approved: 122.6M for, 3.2M against.
- Broker non-votes: 4.42M shares did not vote on director elections or say-on-pay.

## SEC filing metadata
- accession: 0001437749-24-014817
- form_type: 8-K
- ticker: LSCC
- cik: 0000855658
- company_name: LATTICE SEMICONDUCTOR CORP
- filed_at: 2024-05-06T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/855658/000143774924014817/0001437749-24-014817-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/855658/000143774924014817/lscc20240505_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-24-014817
- JSON: https://secwatch.observer/filing/0001437749-24-014817.json
- Plain text: https://secwatch.observer/filing/0001437749-24-014817.txt

## Key facts
- Shareholder Votes
  LATTICE SEMICONDUCTOR CORP shareholders approved Election of Directors at the 2024-05-03 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-03
  source text: Proposal 1: Election of Directors The Board of Directors of the Company (the “Board”) is currently comprised of nine members. Each of the nine nominees for director was elected for a term of one year, and the voting results are set forth below: Nominee For Against Abstain Broker Non-Votes James R. Anderson 125,646,803 113,151 84,585 4,418,887 Robin A. Abrams 122,966,265 2,787,371 90,903 4,418,887 Douglas Bettinger 125,647,706 109,386 87,447 4,418,887 Que Thanh Dallara 124,921,759 839,132 83,648 4,418,887 John Forsyth 124,542,432 1,214,360 87,747 4,418,887 Mark E. Jensen 125,162,140 588,296 94,103 4,418,887 James P. Lederer 124,096,555 1,661,635 86,349 4,418,887 D. Jeffrey Richardson 123,438,080 2,319,606 86,853 4,418,887 Elizabeth Schwarting 123,437,233 2,324,551 82,755 4,418,887
  evidence_url: https://www.sec.gov/Archives/edgar/data/855658/000143774924014817/0001437749-24-014817-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 28, 2024 at the 2024-05-03 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-03
  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 28, 2024 The appointment of Ernst & Young was ratified, and the voting results are set forth below: For Against Abstain 130,154,754 54,163 54,509
  evidence_url: https://www.sec.gov/Archives/edgar/data/855658/000143774924014817/0001437749-24-014817-index.htm
- Shareholder Votes
  LATTICE SEMICONDUCTOR CORP shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2024-05-03 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-03
  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 122,577,779 3,179,482 87,278 4,418,887
  evidence_url: https://www.sec.gov/Archives/edgar/data/855658/000143774924014817/0001437749-24-014817-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.