

| LATTICE SEMICONDUCTOR CORP | 05/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director James R. Anderson | For |
| 1.2 | Elect Director Robin A. Abrams | For |
| 1.3 | Elect Director John Bourgoin | For |
| 1.4 | Elect Director Mark E. Jensen | For |
| 1.5 | Elect Director Anjali Joshi | For |
| 1.6 | Elect Director James P. Lederer | For |
| 1.7 | Elect John E. Major | For |
| 1.8 | Elect Director Krishna Rangasayee | For |
| 1.9 | Elect Director D. Jeffrey Richardson | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Existing Bonus Plan | For |