$LSCC·8-K

LATTICE SEMICONDUCTOR CORP · May 5, 5:29 PM ET

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LATTICE SEMICONDUCTOR CORP 8-K

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Lattice Semiconductor Reports 2026 Annual Meeting Vote Results

What Happened

  • Lattice Semiconductor Corporation filed an 8‑K reporting the final results of its 2026 Annual Meeting of Stockholders held May 1, 2026 (record date March 2, 2026). Stockholders representing 95.75% of outstanding common shares were present in person or by proxy.
  • The company says each of the nine director nominees was elected to a one‑year term. Sample vote totals included Ford Tamer (For: 125,888,540; Against: 852,895; Abstain: 46,143) and Douglas Bettinger (For: 126,485,076; Against: 269,405; Abstain: 33,097). Broker non‑votes recorded for the director votes were 4,266,974.
  • Ernst & Young LLP was ratified as Lattice’s independent registered public accounting firm for the fiscal year ending January 2, 2027 (For: 130,999,058; Against: 22,246; Abstain: 33,248). The advisory (non‑binding) vote to approve named executive officer compensation was approved (For: 109,648,436; Against: 17,085,608; Abstain: 53,534; Broker non‑votes: 4,266,974).

Key Details

  • Meeting date: May 1, 2026; record date: March 2, 2026; 95.75% of shares represented.
  • All nine director nominees elected to one‑year terms; notable vote counts shown above and broker non‑votes = 4,266,974.
  • Auditor ratified: Ernst & Young LLP (For: 130,999,058; Against: 22,246; Abstain: 33,248).
  • Advisory vote on executive compensation approved (For: 109,648,436; Against: 17,085,608).

Why It Matters

  • The results confirm board continuity (nine directors re‑elected) and keep the current auditor in place, both of which affect corporate governance and financial reporting continuity.
  • The executive compensation advisory passed but drew a sizable opposing vote (over 17 million shares), a signal worth monitoring for investor sentiment and future governance engagement.

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