# EDGAR Filing Document

**Accession Number:** 0001710207
**File Stem:** 0001710207-25-000007
**Filing Date:** 2025-8
**Character Count:** 12198
**Document Hash:** 173266723ea70091847791b2b559ef51
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001710207-25-000007.hdr.sgml**: 20250821

**ACCESSION NUMBER**: 0001710207-25-000007

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250821

**EFFECTIVENESS DATE**: 20250821

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Lattice Capital Management, LLC
- **CENTRAL INDEX KEY:** 0001710207

**ORGANIZATION NAME:**
- **EIN:** 205251141
- **STATE OF INCORPORATION:** WA

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 028-21458
- **FILM NUMBER:** 251240348

**BUSINESS ADDRESS:**
- **STREET 1:** 1014 MARKET ST.
- **STREET 2:** SUITE 100
- **CITY:** KIRKLAND
- **STATE:** WA
- **ZIP:** 98033
- **BUSINESS PHONE:** 425-828-4300

**MAIL ADDRESS:**
- **STREET 1:** 1014 MARKET ST.
- **STREET 2:** SUITE 100
- **CITY:** KIRKLAND
- **STATE:** WA
- **ZIP:** 98033

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001710207

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Institutional Manager

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** Lattice Capital Management, LLC

**Address:** 1014 MARKET ST., KIRKLAND, WA 98033

**Telephone number:** 425-828-4300

**Name of agent for service:** —

**Agent Address:** —, —, — —

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 028-21458

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [x] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [ ] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [x] No

- [ ] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER               | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                                | VOTE CATEGORY                |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| HashiCorp, Inc.              | 418100103 | 07/15/2024     | To approve, on a non-binding, advisory basis, the compensation that will or may become payable by HashiCorp to its named executive officers in connection with the merger contemplated by the merger agreement. | SECTION 14A SAY-ON-PAY VOTES |          71305 |                0 | FOR         |                                    71305 | FOR                         |  |
| Microsoft Corporation        | 594918104 | 12/10/2024     | Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote")                                                                                                                               | SECTION 14A SAY-ON-PAY VOTES |          44408 |                0 | FOR         |                                    44408 | FOR                         |  |
| Zscaler, Inc.                | 98980G102 | 01/10/2025     | To approve on a non-binding, advisory basis, the compensation of our named executive officers.                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |           4600 |                0 | FOR         |                                     4600 | FOR                         |  |
| Costco Wholesale Corporation | 22160K105 | 01/23/2025     | Approval, on an advisory basis, of executive compensation.                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |            600 |                0 | FOR         |                                      600 | FOR                         |  |
| Atkore Inc.                  | 047649108 | 01/30/2025     | The non-binding advisory vote approving executive compensation.                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |           2600 |                0 | FOR         |                                     2600 | FOR                         |  |
| IES Holdings, Inc.           | 44951W106 | 02/20/2025     | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES |            200 |                0 | FOR         |                                      200 | FOR                         |  |
| Apple Inc.                   | 037833100 | 02/25/2025     | Advisory vote to approve executive compensation                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |          71434 |                0 | FOR         |                                    71434 | FOR                         |  |
| QUALCOMM Incorporated        | 747525103 | 03/18/2025     | Approval, on an advisory basis, of the compensation of our named executive officers.                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |          16578 |                0 | FOR         |                                    16578 | FOR                         |  |
| Broadcom Inc.                | 11135F101 | 04/21/2025     | Advisory vote to approve the named executive officer compensation.                                                                                                                                              | SECTION 14A SAY-ON-PAY VOTES |           4000 |                0 | FOR         |                                     4000 | FOR                         |  |
| Intuitive Surgical, Inc.     | 46120E602 | 05/01/2025     | To approve, by advisory vote, the compensation of the Company's Named Executive Officers.                                                                                                                       | SECTION 14A SAY-ON-PAY VOTES |          17973 |                0 | FOR         |                                    17973 | FOR                         |  |
| Eli Lilly and Company        | 532457108 | 05/05/2025     | Approval, on an advisory basis, of the compensation paid to the company's named executive officers.                                                                                                             | SECTION 14A SAY-ON-PAY VOTES |           1018 |                0 | FOR         |                                     1018 | FOR                         |  |
| Cadence Design Systems, Inc. | 127387108 | 05/08/2025     | Advisory resolution to approve named executive officer compensation.                                                                                                                                            | SECTION 14A SAY-ON-PAY VOTES |            499 |                0 | FOR         |                                      499 | FOR                         |  |
| Amazon.com, Inc.             | 023135106 | 05/21/2025     | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION                                                                                                                                                                 | SECTION 14A SAY-ON-PAY VOTES |          13900 |                0 | AGAINST     |                                    13900 | AGAINST                     |  |
| Meta Platforms, Inc.         | 30303M102 | 05/28/2025     | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement.                               | SECTION 14A SAY-ON-PAY VOTES |            800 |                0 | AGAINST     |                                      800 | AGAINST                     |  |
| Meta Platforms, Inc.         | 30303M102 | 05/28/2025     | To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years.     | SECTION 14A SAY-ON-PAY VOTES |            800 |                0 | FOR         |                                      800 | AGAINST                     |  |
| Netflix, Inc.                | 64110L106 | 06/05/2025     | Advisory approval of named executive officer compensation.                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES |           3946 |                0 | FOR         |                                     3946 | FOR                         |  |
| Salesforce, Inc.             | 79466L302 | 06/05/2025     | Approval, on an advisory basis, of the fiscal 2025 compensation of our named executive officers.                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |            938 |                0 | FOR         |                                      938 | FOR                         |  |
| Celestica Inc.               | 15101Q207 | 06/17/2025     | To approve, on an advisory basis, the compensation of Celestica Inc.'s named executive officers.                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |          11100 |                0 | FOR         |                                    11100 | FOR                         |  |
| Celestica Inc.               | 15101Q207 | 06/17/2025     | To approve, on an advisory basis, the frequency of future advisory resolutions on the compensation of Celestica inc.'s named executive officers.                                                                | SECTION 14A SAY-ON-PAY VOTES |          11100 |                0 | FOR         |                                    11100 | FOR                         |  |
| Mastercard Incorporated      | 57636Q104 | 06/24/2025     | Advisory approval of Mastercard's executive compensation                                                                                                                                                        | SECTION 14A SAY-ON-PAY VOTES |           1000 |                0 | FOR         |                                     1000 | FOR                         |  |
| NVIDIA Corporation           | 67066G104 | 06/25/2025     | Advisory approval of our executive compensation.                                                                                                                                                                | SECTION 14A SAY-ON-PAY VOTES |         296560 |                0 | FOR         |                                   296560 | FOR                         |  |

## N-PX: Signature Block

**Reporting Person:** Lattice Capital Management, LLC

**By (Signature):** Allan Memaran-Dadgar

**By (Printed Signature):** Allan Memaran-Dadgar

**By (Title):** Chief Compliance Officer

**Date:** 08/21/2025