Lattice Semiconductor (LSCC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 1, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by April 30, 2026.

Voting matters and shareholder proposals

• Election of eight directors is up for shareholder vote, with board recommending all nominees.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending January 2, 2027.

• Advisory vote on named executive officer compensation (say-on-pay) included.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Director nominees include Ford Tamer, Douglas Bettinger, Que Thanh Dallara, John Forsyth, Mark Jensen, James Lederer, D. Jeffrey Richardson, and Elizabeth Schwarting.