Lattice Semiconductor Announces 2026 Annual Meeting Voting Results

LATTICE SEMICONDUCTOR CORP

Quorum: 95.75% of outstanding shares represented; nine director nominees elected, each with over 124 million votes for.
Ernst & Young ratified as independent auditor for fiscal 2027: 130,999,058 for, 22,246 against.
Advisory vote on executive compensation approved with 109,648,436 for, 17,085,608 against.
Broker non-votes: 4,266,974 on director elections and say-on-pay; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LATTICE SEMICONDUCTOR CORP shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2026-05-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-01

Exact text from the filing

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 109,648,436 17,085,608 53,534 4,266,974

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

LATTICE SEMICONDUCTOR CORP shareholders approved Election of Directors at the 2026-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-01

Exact text from the filing

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 Ford Tamer 125,888,540 852,895 46,143 4,266,974 Douglas Bettinger 126,485,076 269,405 33,097 4,266,974 Que Thanh Dallara 126,431,770 312,571 43,237 4,266,974 John Forsyth 124,993,664 1,731,326 62,588 4,266,974 Mark Jensen 125,680,350 1,060,995 46,233 4,266,974 James Lederer 125,016,126 1,738,171 33,281 4,266,974 D. Jeffrey Richardson 124,855,868 1,867,348 64,362 4,266,974 Elizabeth Schwarting 124,186,035 2,549,035 52,508 4,266,974

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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 January 2, 2027 at the 2026-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-01

Exact text from the filing

Proposal 2: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2027 The appointment of Ernst & Young was ratified, and the voting results are set forth below: For Against Abstain 130,999,058 22,246 33,248

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214 shareholder votes filed in the last 30 days. Browse all shareholder votes →

LATTICE SEMICONDUCTOR CORP filing history →

Source: SEC EDGAR

accession 0001437749-26-014958

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