Lattice Semiconductor (LSCC) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on May 1, 2026, with voting available online, by phone, or by mail.

• Stockholders will vote on the election of eight directors, ratification of the independent auditor, and an advisory say-on-pay vote for executive compensation.

• Proxy materials and the annual report are available online, with efforts to reduce environmental impact through electronic delivery.

Voting matters and shareholder proposals

• Proposals include: (1) election of eight directors, (2) ratification of Ernst & Young LLP as auditor for FY ending Jan 2, 2027, (3) advisory approval of executive compensation, and (4) other business as may arise.

• Board recommends voting FOR all proposals.

• Shareholders of record as of March 2, 2026, are eligible to vote.

Board of directors and corporate governance

• Board consists of eight nominees, seven of whom are independent; the CEO is the only non-independent member.

• Directors bring diverse experience in technology, finance, operations, and governance.

• Board committees: Audit, Compensation, and Nominating & Governance, all with independent members.

• Board chair is independent; regular executive sessions are held without management.

• Board and committee self-evaluations are conducted annually.

• Board succession planning and diversity are emphasized.