Lattice Semiconductor Files 8-K for Shareholder Votes & Exhibits
Ticker: LSCC · Form: 8-K · Filed: May 6, 2024 · CIK: 855658
| Field | Detail |
|---|---|
| Company | Lattice Semiconductor Corp (LSCC) |
| Form Type | 8-K |
| Filed Date | May 6, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-action, filing, financials
Related Tickers: LSCC
TL;DR
LSCC filed an 8-K for shareholder votes and financials. No major surprises in the text provided.
AI Summary
Lattice Semiconductor Corporation filed an 8-K on May 3, 2024, to report on matters submitted to a vote of its security holders and to file financial statements and exhibits. The filing does not contain specific details on the votes or financial figures within the provided text.
Why It Matters
This filing indicates Lattice Semiconductor is providing updates to shareholders and the SEC regarding corporate actions and financial reporting, which is standard for public companies.
Risk Assessment
Risk Level: low — The filing is a routine 8-K reporting on shareholder votes and exhibits, not indicating any immediate material changes or risks.
Key Players & Entities
- Lattice Semiconductor Corporation (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- 93-0835214 (tax_id) — IRS Employer Identification No.
- 5555 NE Moore Court Hillsboro, Oregon 97124 (address) — Principal executive offices
- 503-268-8000 (phone_number) — Registrant's telephone number
FAQ
What specific matters were submitted to a vote of Lattice Semiconductor's security holders?
The provided text of the 8-K filing states that the report is for 'Submission of Matters to a Vote of Security Holders' but does not detail the specific matters voted upon.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on May 3, 2024.
What is Lattice Semiconductor Corporation's state of incorporation?
Lattice Semiconductor Corporation's state of incorporation is Delaware.
What is the principal executive office address for Lattice Semiconductor?
The principal executive office address for Lattice Semiconductor is 5555 NE Moore Court, Hillsboro, Oregon 97124.
Does this 8-K filing include financial statements and exhibits?
Yes, the filing explicitly states 'Financial Statements and Exhibits' as an item of information being reported.
Filing Stats: 687 words · 3 min read · ~2 pages · Grade level 12 · Accepted 2024-05-06 16:02:17
Filing Documents
- lscc20240505_8k.htm (8-K) — 37KB
- 0001437749-24-014817.txt ( ) — 167KB
- lscc-20240503.xsd (EX-101.SCH) — 3KB
- lscc-20240503_def.xml (EX-101.DEF) — 11KB
- lscc-20240503_lab.xml (EX-101.LAB) — 15KB
- lscc-20240503_pre.xml (EX-101.PRE) — 11KB
- lscc20240505_8k_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. Lattice Semiconductor Corporation (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on May 3, 2024. At the Annual Meeting, stockholders representing 94.71% of the outstanding shares of common stock of the Company as of March 8, 2024, 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 James R. Anderson 125,646,803 113,151 84,585 4,418,887 Robin A. Abrams 122,966,265 2,787,371 90,903 4,418,887 Douglas Bettinger 125,647,706 109,386 87,447 4,418,887 Que Thanh Dallara 124,921,759 839,132 83,648 4,418,887 John Forsyth 124,542,432 1,214,360 87,747 4,418,887 Mark E. Jensen 125,162,140 588,296 94,103 4,418,887 James P. Lederer 124,096,555 1,661,635 86,349 4,418,887 D. Jeffrey Richardson 123,438,080 2,319,606 86,853 4,418,887 Elizabeth Schwarting 123,437,233 2,324,551 82,755 4,418,887 Proposal 2: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024 The appointment of Ernst & Young was ratified, and the voting results are set forth below: For Against Abstain 130,154,754 54,163 54,509 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 122,577,779 3,179,482 87,27
01. Financial Statements and Exhibits
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
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: /s/ Tracy Feanny Date: May 6, 2024 Tracy Feanny Senior Vice President and General Counsel EXHIBIT INDEX Exhibit No. Description 104 Cover Page Interactive Data File (formatted as Inline XBRL). 3