8-K – 2026-05-05 – lscc20260504_8k.htm

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lscc20260504_8k.htm

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported)

May 1, 2026

 

Lattice Semiconductor Corporation

(Exact name of registrant as specified in its charter)

 

Delaware

000-18032

93-0835214

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

5555 NE Moore Court

Hillsboro , Oregon 97124

(Address of principal executive offices, including zip code)

 

(503) 268-8000

(Registrant's telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol

Name of each exchange on which registered

Common Stock , $.01 par value

LSCC

NASDAQ Global Select Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

Lattice Semiconductor Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on May 1, 2026. At the Annual Meeting, stockholders representing 95.75% of the outstanding shares of common stock of the Company as of March 2, 2026, the record date for the Annual Meeting, were present in person or by proxy. The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below.

 

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

 

 

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

 

 

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

 

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

The following exhibits are being furnished herewith:

 

Exhibit No.

 

Description

104
 
Cover Page Interactive Data File (formatted as Inline XBRL).

 

 

 

2

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

 

 

 

LATTICE SEMICONDUCTOR CORPORATION

 
 
 

 

 

By:

 

Date:

May 5, 2026

 

Tracy Feanny

Senior Vice President and General Counsel

 

 

 

 

 

 

 

 

 

 

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