

| LATTICE SEMICONDUCTOR CORP | 07/05/2021 AGM | |
|---|---|---|
| 1.1 | Elect James R. Anderson - Chief Executive | For |
| 1.2 | Elect Robin A. Abrams - Non-Executive Director | Withhold |
| 1.3 | Elect Mark E. Jensen - Non-Executive Director | For |
| 1.4 | Elect Anjali Joshi - Non-Executive Director | For |
| 1.5 | Elect James P. Lederer - Non-Executive Director | For |
| 1.6 | Elect Krishna Rangasayee - Non-Executive Director | For |
| 1.7 | Elect D. Jeffrey Richardson - Chair (Non Executive) | For |
| 2 | Ratify Ernst & Young LLP as Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |