LAMB WESTON HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors Charles A. Blixt

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Elect Director: Charles A. Blixt”): 103,185,032 for, 13,527,930 against, per its Form 8-K filed October 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Our stockholders elected 11 directors to each serve a one-year term on our Board of Directors (the "Board") until our 2024 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 158 asset managers below reported 44,323,877 for, 1,779,090 against, 23 withheld, 4,715 abstained.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Election of Directors Peter J. Bensen

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Elect Director: Peter J. Bensen”): 116,443,155 for, 271,946 against, per its Form 8-K filed October 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Our stockholders elected 11 directors to each serve a one-year term on our Board of Directors (the "Board") until our 2024 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 158 asset managers below reported 46,094,174 for, 8,793 against, 23 withheld, 4,715 abstained.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Election of Directors Andre J. Hawaux

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Elect Director: André J. Hawaux”): 116,370,911 for, 342,659 against, per its Form 8-K filed October 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Our stockholders elected 11 directors to each serve a one-year term on our Board of Directors (the "Board") until our 2024 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 157 asset managers below reported 46,092,057 for, 8,950 against, 23 withheld, 4,715 abstained.

Showing the 25 largest of 157 asset managers. See all 157 in the interactive database.

Description as filed by funds: Election of Directors Hala G. Moddelmog

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Elect Director: Hala G. Moddelmog”): 112,431,035 for, 4,289,516 against, per its Form 8-K filed October 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Our stockholders elected 11 directors to each serve a one-year term on our Board of Directors (the "Board") until our 2024 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 157 asset managers below reported 45,944,429 for, 156,578 against, 23 withheld, 4,715 abstained.

Showing the 25 largest of 157 asset managers. See all 157 in the interactive database.

Description as filed by funds: Election of Directors Maria Renna Sharpe

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Elect Director: Maria Renna Sharpe”): 111,249,475 for, 5,478,621 against, per its Form 8-K filed October 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Our stockholders elected 11 directors to each serve a one-year term on our Board of Directors (the "Board") until our 2024 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 157 asset managers below reported 45,922,498 for, 178,509 against, 23 withheld, 4,715 abstained.

Showing the 25 largest of 157 asset managers. See all 157 in the interactive database.

Description as filed by funds: Election of Directors Rita Fisher

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Elect Director: Rita Fisher”): 116,514,613 for, 212,116 against, per its Form 8-K filed October 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Our stockholders elected 11 directors to each serve a one-year term on our Board of Directors (the "Board") until our 2024 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 157 asset managers below reported 46,096,649 for, 4,358 against, 23 withheld, 4,715 abstained.

Showing the 25 largest of 157 asset managers. See all 157 in the interactive database.

Description as filed by funds: Election of Directors Robert A. Niblock

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Elect Director: Robert A. Niblock”): 116,436,310 for, 275,201 against, per its Form 8-K filed October 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Our stockholders elected 11 directors to each serve a one-year term on our Board of Directors (the "Board") until our 2024 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 157 asset managers below reported 46,092,216 for, 8,791 against, 23 withheld, 4,715 abstained.

Showing the 25 largest of 157 asset managers. See all 157 in the interactive database.

Description as filed by funds: Election of Directors Robert J. Coviello

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Elect Director: Robert J. Coviello”): 112,353,391 for, 4,362,893 against, per its Form 8-K filed October 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Our stockholders elected 11 directors to each serve a one-year term on our Board of Directors (the "Board") until our 2024 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 157 asset managers below reported 45,944,908 for, 156,099 against, 23 withheld, 4,715 abstained.

Showing the 25 largest of 157 asset managers. See all 157 in the interactive database.

Description as filed by funds: Election of Directors Thomas P. Maurer

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Elect Director: Thomas P. Maurer”): 116,380,111 for, 331,874 against, per its Form 8-K filed October 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Our stockholders elected 11 directors to each serve a one-year term on our Board of Directors (the "Board") until our 2024 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 157 asset managers below reported 46,092,070 for, 8,937 against, 23 withheld, 4,715 abstained.

Showing the 25 largest of 157 asset managers. See all 157 in the interactive database.

Description as filed by funds: Election of Directors Thomas P. Werner

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Elect Director: Thomas P. Werner”): 116,376,775 for, 332,426 against, per its Form 8-K filed October 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Our stockholders elected 11 directors to each serve a one-year term on our Board of Directors (the "Board") until our 2024 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 157 asset managers below reported 46,092,433 for, 8,574 against, 23 withheld, 4,715 abstained.

Showing the 25 largest of 157 asset managers. See all 157 in the interactive database.

Description as filed by funds: Election of Directors W.G. Jurgensen

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Elect Director: W.G. Jurgensen”): 112,846,434 for, 3,847,790 against, per its Form 8-K filed October 2, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Our stockholders elected 11 directors to each serve a one-year term on our Board of Directors (the "Board") until our 2024 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 157 asset managers below reported 45,930,660 for, 170,347 against, 23 withheld, 4,715 abstained.

Showing the 25 largest of 157 asset managers. See all 157 in the interactive database.

Description as filed by funds: Advisory Vote to Approve Executive Compensation.

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Proposal 2: Our stockholders approved the advisory proposal for our fiscal 2023 executive compensation, based on the following voting results”): 102,350,892 for, 14,128,705 against — passed, per its Form 8-K filed October 2, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Our stockholders approved the advisory proposal for our fiscal 2023 executive compensation, based on the following voting results:”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LAMB WESTON HOLDINGS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (26 managers, 1,408,295 for, 5,957,498 against); “COMPENSATION” (2 managers, 55,153 for, 66,082 against).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 151 managers: 45,681,668 for, 382,247 against, 990 withheld, 4,715 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 615 managers: 63,519,520 for, 5,816,469 against, 100 withheld, 102,888 abstained, 14,443 not voted, 225,208 1 year, 1,452 unknown. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 151 managers: 105,503 for, 4,715 abstained, 45,118,973 1 year, 815,201 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 589 managers: 1,200,158 for, 305 against, 100 withheld, 629 abstained, 14,405 not voted, 67,346,583 1 year, 852,747 3 year, 29,533 2 year, 3,834 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2024.

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Proposal 4: Our stockholders ratified the selection of KPMG LLP as our independent auditors for the fiscal year ending May 26, 2024, based on the following voting results”): 128,009,627 for, 372,951 against — passed, per its Form 8-K filed October 2, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Our stockholders ratified the selection of KPMG LLP as our independent auditors for the fiscal year ending May 26, 2024, based on the following voting results:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 157 asset managers below reported 46,083,072 for, 17,957 against, 1 withheld, 4,715 abstained.

Showing the 25 largest of 157 asset managers. See all 157 in the interactive database.