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)
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices, including zip code)
(503 ) 268-8000
(Registrant's telephone number, including area code)
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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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.
At the Annual Meeting, stockholders representing 130,257,196 shares, or 94.69% of the outstanding shares of common stock of the Company as of the March 11, 2022, 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 as follows.
Proposal 1: Election of Directors
Our Board is currently comprised of six members. Each of the seven nominees for director was elected for a term of one year, and the voting results are set forth below:
| Nominee | For | Withheld | Broker Non-Votes |
| James R. Anderson | 125,068,998 | 187,776 | 5,000,422 |
| Robin A. Abrams | 108,364,274 | 16,892,500 | 5,000,422 |
| Mark E. Jensen | 125,064,334 | 192,440 | 5,000,422 |
| Anjali Joshi | 124,456,761 | 800,013 | 5,000,422 |
| James P. Lederer | 124,779,292 | 477,482 | 5,000,422 |
| D. Jeffrey Richardson | 124,459,709 | 797,065 | 5,000,422 |
Proposal 2: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022
The appointment of Ernst & Young was ratified, and the voting results are set forth below:
| For | Against | Abstain |
| 130,075,093 | 61,543 | 120,560 |
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 |
| 119,254,318 | 3,641,311 | 2,361,145 | 5,000,422 |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
The following exhibits are being furnished herewith:
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Exhibit No.
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Description
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| 104 | Cover Page Interactive Data File (formatted as Inline XBRL). |
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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.
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LATTICE SEMICONDUCTOR CORPORATION
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By:
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/s/ Tracy Feanny
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Date:
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May 9, 2022
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Tracy Feanny
Corporate Vice President and General Counsel
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EXHIBIT INDEX
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Exhibit No.
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Description
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| 104 | Cover Page Interactive Data File (formatted as Inline XBRL). |
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