Business Context and Reporting Period
This Form 8-K reports on the results of the 2026 Annual Meeting of Stockholders held by Lattice Semiconductor Corporation on May 1, 2026. The record date for the meeting was March 2, 2026.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Stockholders representing 95.75% of outstanding shares were present in person or by proxy. The following matters were submitted to a vote:
- Proposal 1: Election of Directors - All nine nominees were elected for a one-year term. Voting results varied slightly by nominee, with "For" votes ranging from approximately 124.2 million to 126.5 million shares.
- Proposal 2: Ratification of Auditors - The appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending January 2, 2027, was ratified. The vote was overwhelmingly in favor (130,999,058 For vs. 22,246 Against).
- Proposal 3: Executive Compensation - The advisory vote to approve Named Executive Officer compensation was approved. The vote was 109,648,436 For, 17,085,608 Against, and 53,534 Abstain.
Guidance, Outlook, and Risks
The filing text does not provide management commentary, financial guidance, outlook, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the specific vote counts for each director nominee to assess shareholder sentiment on individual board members.
- Confirm the ratification of Ernst & Young LLP for the fiscal year ending January 2, 2027.
- Note the significant number of "Against" votes (approx. 17 million) on the executive compensation advisory vote compared to the other proposals.
- Review the company's subsequent 10-K or 10-Q filings for the financial metrics absent from this 8-K.