SEC Form DEFA14A filed by Lattice Semiconductor Corporation

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant ☒       Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

☐	Preliminary Proxy Statement

 

☐	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

☐	Definitive Proxy Statement

 

☒	Definitive Additional Materials

 

☐	Soliciting Material Pursuant to §240.14a-12

LATTICE SEMICONDUCTOR CORPORATION

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

☒		No fee required.
☐		Fee paid previously with preliminary materials.
☐		Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

		Online   Go to www.envisionreports.com/LSCC or scan the QR code – login details are located in the shaded bar below.

 

Stockholder Meeting Notice

Important Notice Regarding the Availability of Proxy Materials for the

Lattice Semiconductor Corporation Stockholder Meeting to be Held on May 3, 2024

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual stockholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy/10K combo is available at:

 

 

		Easy Online Access – View your proxy materials and vote.
		Step 1:  Go to www.envisionreports.com/LSCC
		Step 2:  Click on Cast Your Vote or Request Materials.
		Step 3:  Follow the instructions on the screen to log in.
		Step 4:  Make your selections as instructed on each screen for your delivery preferences.
		Step 5:  Vote your shares.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

 

 

		Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before April 23, 2024 to facilitate timely delivery.

 

03Y9HA

 

Stockholder Meeting Notice

The 2024 Annual Meeting of Stockholders of Lattice Semiconductor Corporation will be held on Friday, May 3, 2024 at 1:00 p.m. PT, virtually via the Internet at https://meetnow.global/MKJQ5ML. To access the virtual meeting, you must have the information that is printed in the shaded bar located on the reverse side of this form.

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends a vote FOR all nominees and FOR Proposals 2 and 3.

1.

Election of Directors:

01 – James R. Anderson

02 – Robin A. Abrams

03 – Douglas Bettinger

04 – Que Thanh Dallara

05 – John Forsyth

06 – Mark E. Jensen

07 – James P. Lederer

08 – D. Jeffrey Richardson

09 – Elizabeth Schwarting

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024; and

3.

To approve on a non-binding, advisory basis, our Named Executive Officers’ compensation.

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card.

 

 

 

 

 

		Here’s how to order a copy of the proxy materials and select delivery preferences:
		Current and future delivery requests can be submitted using the options below.   If you request an email copy, you will receive an email with a link to the current meeting materials.
		PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
		_		Internet – Go to www.envisionreports.com/LSCC. Click Cast Your Vote or Request Materials.
		_		Phone – Call us free of charge at 1-866-641-4276.
		_		Email – Send an email to [email protected] with “Proxy Materials Lattice Semiconductor Corporation” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
				To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 23, 2024.