Lattice Semiconductor Corporation held its 2026 Annual Meeting on May 1, 2026, where all nine director nominees were elected, Ernst & Young LLP's appointment as auditors was ratified, and executive compensation was approved by advisory vote.
Key takeaways
Annual Meeting held May 1, 2026, with 95.75% of outstanding shares present in person or by proxy.
All nine director nominees elected with For votes ranging from 124.2M to 126.5M, against 269K to 2.5M.
Ernst & Young LLP ratified as auditors for fiscal year ending January 2, 2027, with 131.0M For vs. 22K Against.
Advisory vote approved named executive officer compensation with 109.6M For vs. 17.1M Against and 4.3M broker non-votes.
Broker non-votes consistent at 4.27M across director and compensation proposals.