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LAMB WESTON HOLDINGS INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and LAMB WESTON HOLDINGS INC.’s Form 8-K, filed September 27, 2024 (Item 5.07 on EDGAR). Page generated October 25, 2026.

13Ballot items
767Asset managers
9,405Fund votes
September 26, 2024Meeting date

Results at a glance

Meeting of September 26, 2024: 13 items on LAMB WESTON HOLDINGS INC.’s Form 8-K, filed September 27, 2024: 3 approved · 10 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore LAMB WESTON HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by LAMB WESTON HOLDINGS INC.

These tallies are LAMB WESTON HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed September 27, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

LAMB WESTON HOLDINGS INC. — official shareholder meeting results, meeting held September 26, 2024
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Peter J. Bensen	106,420,039	434,060	214,715	--	15,013,672	99.5%	Not verified	—
Elect Director: Charles A. Blixt	103,036,798	3,685,528	346,488	--	15,013,672	97%	Not verified	—
Elect Director: Robert J. Coviello	106,364,732	486,580	217,502	--	15,013,672	99.5%	Not verified	—
Elect Director: Rita Fisher	106,405,397	455,966	207,451	--	15,013,672	99.5%	Not verified	—
Elect Director: André J. Hawaux	105,738,779	1,112,304	217,731	--	15,013,672	99%	Not verified	—
Elect Director: W.G. Jurgensen	104,816,614	2,040,298	211,902	--	15,013,672	98%	Not verified	—
Elect Director: Hala G. Moddelmog	105,269,631	1,585,221	213,962	--	15,013,672	99%	Not verified	—
Elect Director: Robert A. Niblock	105,316,349	1,540,459	212,006	--	15,013,672	99%	Not verified	—
Elect Director: Maria Renna Sharpe	104,057,559	2,808,039	203,216	--	15,013,672	97%	Not verified	—
Elect Director: Thomas P. Werner	106,323,950	537,289	207,575	--	15,013,672	99.4%	Not verified	—
Proposal 2: Our stockholders approved the advisory proposal for our fiscal 2024 executive compensation, based on the following voting results:	99,873,978	6,795,459	399,377	--	15,013,672	94%	Approved	—
Proposal 3: Our stockholders ratified the selection of KPMG LLP as our independent auditors for the fiscal year ending May 25, 2025, based on the following voting results:	121,182,684	710,986	188,816	--	--	99.4%	Approved	—
Proposal 4: Our stockholders approved an amendment to our Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law, based on the following voting results:	95,481,954	11,189,592	397,268	--	15,013,672	90%	Approved	—

Source: LAMB WESTON HOLDINGS INC., Form 8-K, filed with the SEC on September 27, 2024 — read the filing on EDGAR.

How asset managers voted at the LAMB WESTON HOLDINGS INC. 2024-2025 meeting

Each item below shows how the 767 asset managers that disclosed a LAMB WESTON HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: André J. Hawaux

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 8 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 105,738,779AGAINST: 1,112,304

Details: description as filed, official tally, votes by 137 asset managers

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”): 105,738,779 for, 1,112,304 against, per its Form 8-K filed September 27, 2024 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 50,017,666 for, 6,501 against, 7,020 abstained.

FOR

FOR: 50,017,666AGAINST: 6,501ABSTAIN: 7,020

Largest asset managers voting on “Election of Directors: Andre J. Hawaux” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	16,448,731	0	For
Fidelity	11,535,849	0	For
BlackRock	4,034,133	737	For
Invesco	2,000,245	0	For
TOUCHSTONE FUNDS GROUP TRUST	1,953,751	0	For
JPMorgan	1,528,108	0	For
ALPS Series Trust	1,198,000	0	For
Charles Schwab	1,187,736	0	For
Thrivent	885,547	0	For
Advisors' Inner Circle Fund II	870,000	0	For
John Hancock	837,894	0	For
Dimensional	715,459	0	For
TIAA	523,806	0	For
State Street	508,373	50	For
Baird	483,974	0	For
Equitable	428,055	0	For
AllianceBernstein	415,948	0	For
Bridge Builder Trust	414,631	0	For
FRANKLIN STRATEGIC SERIES	298,636	0	For
JANUS INVESTMENT FUND	277,118	0	For
Jackson National	267,923	0	For
NICHOLAS II, INC	251,721	0	For
First Trust	198,441	0	For
MASTER INVESTMENT PORTFOLIO	132,939	0	For
AIG/SunAmerica	131,108	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

2. Elect Director: Charles A. Blixt

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 103,036,798AGAINST: 3,685,528

Details: description as filed, official tally, votes by 137 asset managers

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”): 103,036,798 for, 3,685,528 against, per its Form 8-K filed September 27, 2024 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 49,344,459 for, 679,708 against, 7,020 abstained.

FOR

FOR: 49,344,459AGAINST: 679,708ABSTAIN: 7,020

Largest asset managers voting on “Election of Directors: Charles A. Blixt” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	16,448,731	0	For
Fidelity	11,535,849	0	For
BlackRock	4,032,702	2,168	For
Invesco	2,000,245	0	For
TOUCHSTONE FUNDS GROUP TRUST	1,953,751	0	For
JPMorgan	1,528,108	0	For
ALPS Series Trust	1,198,000	0	For
Charles Schwab	1,187,736	0	For
Thrivent	885,547	0	For
Advisors' Inner Circle Fund II	870,000	0	For
John Hancock	837,894	0	For
Dimensional	715,459	0	For
TIAA	0	523,806	Against
State Street	508,299	124	For
Baird	483,974	0	For
Equitable	428,055	0	For
AllianceBernstein	415,948	0	For
Bridge Builder Trust	414,631	0	For
FRANKLIN STRATEGIC SERIES	298,636	0	For
JANUS INVESTMENT FUND	277,118	0	For
Jackson National	267,923	0	For
NICHOLAS II, INC	251,721	0	For
First Trust	198,441	0	For
MASTER INVESTMENT PORTFOLIO	132,939	0	For
AIG/SunAmerica	131,108	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

3. Elect Director: Hala G. Moddelmog

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 105,269,631AGAINST: 1,585,221

Details: description as filed, official tally, votes by 137 asset managers

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”): 105,269,631 for, 1,585,221 against, per its Form 8-K filed September 27, 2024 (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.

The 137 asset managers below reported 49,889,071 for, 135,096 against, 7,020 abstained.

FOR

FOR: 49,889,071AGAINST: 135,096ABSTAIN: 7,020

Largest asset managers voting on “Election of Directors: Hala G. Moddelmog” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	16,448,731	0	For
Fidelity	11,535,849	0	For
BlackRock	4,032,702	2,168	For
Invesco	2,000,245	0	For
TOUCHSTONE FUNDS GROUP TRUST	1,953,751	0	For
JPMorgan	1,528,108	0	For
ALPS Series Trust	1,198,000	0	For
Charles Schwab	1,187,736	0	For
Thrivent	885,547	0	For
Advisors' Inner Circle Fund II	870,000	0	For
John Hancock	837,894	0	For
Dimensional	715,459	0	For
TIAA	523,806	0	For
State Street	508,299	124	For
Baird	483,974	0	For
Equitable	428,055	0	For
AllianceBernstein	415,948	0	For
Bridge Builder Trust	414,631	0	For
FRANKLIN STRATEGIC SERIES	298,636	0	For
JANUS INVESTMENT FUND	277,118	0	For
Jackson National	267,923	0	For
NICHOLAS II, INC	251,721	0	For
First Trust	198,441	0	For
MASTER INVESTMENT PORTFOLIO	132,939	0	For
AIG/SunAmerica	131,108	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

4. Elect Director: Maria Renna Sharpe

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 104,057,559AGAINST: 2,808,039

Details: description as filed, official tally, votes by 137 asset managers

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”): 104,057,559 for, 2,808,039 against, per its Form 8-K filed September 27, 2024 (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.

The 137 asset managers below reported 49,889,071 for, 135,096 against, 7,020 abstained.

FOR

FOR: 49,889,071AGAINST: 135,096ABSTAIN: 7,020

Largest asset managers voting on “Election of Directors: Maria Renna Sharpe” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	16,448,731	0	For
Fidelity	11,535,849	0	For
BlackRock	4,032,702	2,168	For
Invesco	2,000,245	0	For
TOUCHSTONE FUNDS GROUP TRUST	1,953,751	0	For
JPMorgan	1,528,108	0	For
ALPS Series Trust	1,198,000	0	For
Charles Schwab	1,187,736	0	For
Thrivent	885,547	0	For
Advisors' Inner Circle Fund II	870,000	0	For
John Hancock	837,894	0	For
Dimensional	715,459	0	For
TIAA	523,806	0	For
State Street	508,299	124	For
Baird	483,974	0	For
Equitable	428,055	0	For
AllianceBernstein	415,948	0	For
Bridge Builder Trust	414,631	0	For
FRANKLIN STRATEGIC SERIES	298,636	0	For
JANUS INVESTMENT FUND	277,118	0	For
Jackson National	267,923	0	For
NICHOLAS II, INC	251,721	0	For
First Trust	198,441	0	For
MASTER INVESTMENT PORTFOLIO	132,939	0	For
AIG/SunAmerica	131,108	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

5. Elect Director: Peter J. Bensen

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 106,420,039AGAINST: 434,060

Details: description as filed, official tally, votes by 137 asset managers

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”): 106,420,039 for, 434,060 against, per its Form 8-K filed September 27, 2024 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 50,018,957 for, 5,210 against, 7,020 abstained.

FOR

FOR: 50,018,957AGAINST: 5,210ABSTAIN: 7,020

Largest asset managers voting on “Election of Directors: Peter J. Bensen” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	16,448,731	0	For
Fidelity	11,535,849	0	For
BlackRock	4,034,133	737	For
Invesco	2,000,245	0	For
TOUCHSTONE FUNDS GROUP TRUST	1,953,751	0	For
JPMorgan	1,528,108	0	For
ALPS Series Trust	1,198,000	0	For
Charles Schwab	1,187,736	0	For
Thrivent	885,547	0	For
Advisors' Inner Circle Fund II	870,000	0	For
John Hancock	837,894	0	For
Dimensional	715,459	0	For
TIAA	523,806	0	For
State Street	508,373	50	For
Baird	483,974	0	For
Equitable	428,055	0	For
AllianceBernstein	415,948	0	For
Bridge Builder Trust	414,631	0	For
FRANKLIN STRATEGIC SERIES	298,636	0	For
JANUS INVESTMENT FUND	277,118	0	For
Jackson National	267,923	0	For
NICHOLAS II, INC	251,721	0	For
First Trust	198,441	0	For
MASTER INVESTMENT PORTFOLIO	132,939	0	For
AIG/SunAmerica	131,108	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

6. Elect Director: Rita Fisher

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 106,405,397AGAINST: 455,966

Details: description as filed, official tally, votes by 137 asset managers

Description as filed by funds: Election of Directors: Rita Fisher

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Elect Director: Rita Fisher”): 106,405,397 for, 455,966 against, per its Form 8-K filed September 27, 2024 (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.

The 137 asset managers below reported 50,018,957 for, 5,210 against, 7,020 abstained.

FOR

FOR: 50,018,957AGAINST: 5,210ABSTAIN: 7,020

Largest asset managers voting on “Election of Directors: Rita Fisher” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	16,448,731	0	For
Fidelity	11,535,849	0	For
BlackRock	4,034,133	737	For
Invesco	2,000,245	0	For
TOUCHSTONE FUNDS GROUP TRUST	1,953,751	0	For
JPMorgan	1,528,108	0	For
ALPS Series Trust	1,198,000	0	For
Charles Schwab	1,187,736	0	For
Thrivent	885,547	0	For
Advisors' Inner Circle Fund II	870,000	0	For
John Hancock	837,894	0	For
Dimensional	715,459	0	For
TIAA	523,806	0	For
State Street	508,373	50	For
Baird	483,974	0	For
Equitable	428,055	0	For
AllianceBernstein	415,948	0	For
Bridge Builder Trust	414,631	0	For
FRANKLIN STRATEGIC SERIES	298,636	0	For
JANUS INVESTMENT FUND	277,118	0	For
Jackson National	267,923	0	For
NICHOLAS II, INC	251,721	0	For
First Trust	198,441	0	For
MASTER INVESTMENT PORTFOLIO	132,939	0	For
AIG/SunAmerica	131,108	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

7. Elect Director: Robert A. Niblock

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 105,316,349AGAINST: 1,540,459

Details: description as filed, official tally, votes by 137 asset managers

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”): 105,316,349 for, 1,540,459 against, per its Form 8-K filed September 27, 2024 (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.

The 137 asset managers below reported 49,908,981 for, 115,186 against, 7,020 abstained.

FOR

FOR: 49,908,981AGAINST: 115,186ABSTAIN: 7,020

Largest asset managers voting on “Election of Directors: Robert A. Niblock” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	16,448,731	0	For
Fidelity	11,535,849	0	For
BlackRock	4,032,702	2,168	For
Invesco	2,000,245	0	For
TOUCHSTONE FUNDS GROUP TRUST	1,953,751	0	For
JPMorgan	1,528,108	0	For
ALPS Series Trust	1,198,000	0	For
Charles Schwab	1,187,736	0	For
Thrivent	885,547	0	For
Advisors' Inner Circle Fund II	870,000	0	For
John Hancock	837,894	0	For
Dimensional	715,459	0	For
TIAA	523,806	0	For
State Street	508,299	124	For
Baird	483,974	0	For
Equitable	428,055	0	For
AllianceBernstein	415,948	0	For
Bridge Builder Trust	414,631	0	For
FRANKLIN STRATEGIC SERIES	298,636	0	For
JANUS INVESTMENT FUND	277,118	0	For
Jackson National	267,923	0	For
NICHOLAS II, INC	251,721	0	For
First Trust	198,441	0	For
MASTER INVESTMENT PORTFOLIO	132,939	0	For
AIG/SunAmerica	131,108	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

8. Elect Director: Robert J. Coviello

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 106,364,732AGAINST: 486,580

Details: description as filed, official tally, votes by 137 asset managers

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”): 106,364,732 for, 486,580 against, per its Form 8-K filed September 27, 2024 (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.

The 137 asset managers below reported 49,999,047 for, 25,120 against, 7,020 abstained.

FOR

FOR: 49,999,047AGAINST: 25,120ABSTAIN: 7,020

Largest asset managers voting on “Election of Directors: Robert J. Coviello” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	16,448,731	0	For
Fidelity	11,535,849	0	For
BlackRock	4,034,133	737	For
Invesco	2,000,245	0	For
TOUCHSTONE FUNDS GROUP TRUST	1,953,751	0	For
JPMorgan	1,528,108	0	For
ALPS Series Trust	1,198,000	0	For
Charles Schwab	1,187,736	0	For
Thrivent	885,547	0	For
Advisors' Inner Circle Fund II	870,000	0	For
John Hancock	837,894	0	For
Dimensional	715,459	0	For
TIAA	523,806	0	For
State Street	508,373	50	For
Baird	483,974	0	For
Equitable	428,055	0	For
AllianceBernstein	415,948	0	For
Bridge Builder Trust	414,631	0	For
FRANKLIN STRATEGIC SERIES	298,636	0	For
JANUS INVESTMENT FUND	277,118	0	For
Jackson National	267,923	0	For
NICHOLAS II, INC	251,721	0	For
First Trust	198,441	0	For
MASTER INVESTMENT PORTFOLIO	132,939	0	For
AIG/SunAmerica	131,108	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

9. Elect Director: Thomas P. Werner

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%

FOR: 106,323,950AGAINST: 537,289

Details: description as filed, official tally, votes by 137 asset managers

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”): 106,323,950 for, 537,289 against, per its Form 8-K filed September 27, 2024 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 50,018,957 for, 5,210 against, 7,020 abstained.

FOR

FOR: 50,018,957AGAINST: 5,210ABSTAIN: 7,020

Largest asset managers voting on “Election of Directors: Thomas P. Werner” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	16,448,731	0	For
Fidelity	11,535,849	0	For
BlackRock	4,034,133	737	For
Invesco	2,000,245	0	For
TOUCHSTONE FUNDS GROUP TRUST	1,953,751	0	For
JPMorgan	1,528,108	0	For
ALPS Series Trust	1,198,000	0	For
Charles Schwab	1,187,736	0	For
Thrivent	885,547	0	For
Advisors' Inner Circle Fund II	870,000	0	For
John Hancock	837,894	0	For
Dimensional	715,459	0	For
TIAA	523,806	0	For
State Street	508,373	50	For
Baird	483,974	0	For
Equitable	428,055	0	For
AllianceBernstein	415,948	0	For
Bridge Builder Trust	414,631	0	For
FRANKLIN STRATEGIC SERIES	298,636	0	For
JANUS INVESTMENT FUND	277,118	0	For
Jackson National	267,923	0	For
NICHOLAS II, INC	251,721	0	For
First Trust	198,441	0	For
MASTER INVESTMENT PORTFOLIO	132,939	0	For
AIG/SunAmerica	131,108	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

10. Elect Director: W.G. Jurgensen

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 104,816,614AGAINST: 2,040,298

Details: description as filed, official tally, votes by 137 asset managers

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”): 104,816,614 for, 2,040,298 against, per its Form 8-K filed September 27, 2024 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 137 asset managers below reported 49,887,507 for, 136,660 against, 7,020 abstained.

FOR

FOR: 49,887,507AGAINST: 136,660ABSTAIN: 7,020

Largest asset managers voting on “Election of Directors: W.G. Jurgensen” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	16,448,731	0	For
Fidelity	11,535,849	0	For
BlackRock	4,032,702	2,168	For
Invesco	2,000,245	0	For
TOUCHSTONE FUNDS GROUP TRUST	1,953,751	0	For
JPMorgan	1,528,108	0	For
ALPS Series Trust	1,198,000	0	For
Charles Schwab	1,187,736	0	For
Thrivent	885,547	0	For
Advisors' Inner Circle Fund II	870,000	0	For
John Hancock	837,894	0	For
Dimensional	715,459	0	For
TIAA	523,806	0	For
State Street	508,299	124	For
Baird	483,974	0	For
Equitable	428,055	0	For
AllianceBernstein	415,948	0	For
Bridge Builder Trust	414,631	0	For
FRANKLIN STRATEGIC SERIES	298,636	0	For
JANUS INVESTMENT FUND	277,118	0	For
Jackson National	267,923	0	For
NICHOLAS II, INC	251,721	0	For
First Trust	198,441	0	For
MASTER INVESTMENT PORTFOLIO	132,939	0	For
AIG/SunAmerica	131,108	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

11. Proposal 4: Our stockholders approved an amendment to our Amended and Restated Certificate of Incorporation to allow…

Official resultCORPORATE GOVERNANCEReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

90% Approved · of votes cast

FOR 90%

FOR: 95,481,954AGAINST: 11,189,592

Details: description as filed, official tally, votes by 138 asset managers

Description as filed by funds: APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW FOR EXCULPATION OF OFFICERS AS PERMITTED BY DELAWARE LAW.

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Proposal 4: Our stockholders approved an amendment to our Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law, based on the following voting results:”): 95,481,954 for, 11,189,592 against — passed, per its Form 8-K filed September 27, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Our stockholders approved an amendment to our Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law, based on the following voting results:”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 138 asset managers below reported 47,354,672 for, 2,637,416 against, 39,120 abstained.

FOR

FOR: 47,354,672AGAINST: 2,637,416ABSTAIN: 39,120

Largest asset managers voting on “APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW FOR EXCUL” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	16,448,731	0	For
Fidelity	11,535,849	0	For
BlackRock	4,030,840	4,030	For
Invesco	2,000,245	0	For
TOUCHSTONE FUNDS GROUP TRUST	1,953,751	0	For
JPMorgan	0	1,528,108	Against
ALPS Series Trust	1,198,000	0	For
Charles Schwab	1,187,736	0	For
Thrivent	885,547	0	For
Advisors' Inner Circle Fund II	870,000	0	For
John Hancock	837,894	0	For
Dimensional	715,459	0	For
TIAA	523,806	0	For
State Street	508,388	35	For
Baird	483,974	0	For
Equitable	138,922	289,133	Mixed
AllianceBernstein	415,948	0	For
Bridge Builder Trust	372,824	41,807	Mixed
FRANKLIN STRATEGIC SERIES	0	298,636	Against
JANUS INVESTMENT FUND	277,118	0	For
Jackson National	262,095	5,828	For
NICHOLAS II, INC	251,721	0	For
First Trust	198,441	0	For
MASTER INVESTMENT PORTFOLIO	132,939	0	For
AIG/SunAmerica	131,108	0	For

Showing the 25 largest of 138 asset managers. See all 138 in the interactive database.

12. Proposal 2: Our stockholders approved the advisory proposal for our fiscal 2024 executive compensation, based on the…

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

94% Approved · of votes cast

FOR 94%

FOR: 99,873,978AGAINST: 6,795,459

Details: description as filed, official tally, votes by 697 asset managers

Description as filed by funds: Advisory vote to approve named executive officer compensation.

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Proposal 2: Our stockholders approved the advisory proposal for our fiscal 2024 executive compensation, based on the following voting results:”): 99,873,978 for, 6,795,459 against — passed, per its Form 8-K filed September 27, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Our stockholders approved the advisory proposal for our fiscal 2024 executive compensation, based on the following voting results:”
Support: 94% 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” (33 managers, 3,304,237 for, 4,346,516 against); “Advisory Vote To Approve Executive Compensation” (25 managers, 490,615 for, 643 against, 826 unknown); “To hold an advisory vote to approve the compensation of our named executive officers” (2 managers, 395,775 for).

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: 128 asset managers voting on “Advisory vote to approve named executive officer compensation.” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	16,448,731	0	For
Fidelity	11,535,849	0	For
BlackRock	4,034,072	798	For
Invesco	2,000,245	0	For
TOUCHSTONE FUNDS GROUP TRUST	1,953,751	0	For
JPMorgan	1,528,108	0	For
ALPS Series Trust	1,198,000	0	For
Charles Schwab	1,187,736	0	For
Thrivent	885,547	0	For
Advisors' Inner Circle Fund II	870,000	0	For
John Hancock	837,894	0	For
Dimensional	715,459	0	For
TIAA	523,806	0	For
State Street	508,423	0	For
Baird	483,974	0	For
Equitable	428,055	0	For
AllianceBernstein	415,948	0	For
Bridge Builder Trust	414,631	0	For
FRANKLIN STRATEGIC SERIES	298,636	0	For
JANUS INVESTMENT FUND	277,118	0	For
Jackson National	267,923	0	For
NICHOLAS II, INC	251,721	0	For
First Trust	198,441	0	For
MASTER INVESTMENT PORTFOLIO	132,939	0	For
AIG/SunAmerica	131,108	0	For

Fund voting reports, all 128 managers: 49,773,932 for, 28,322 against, 38,520 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 601 asset managers voting on “Advisory vote to approve named executive officer compensation.” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Fidelity	10,081,012	0	For
GEODE CAPITAL MANAGEMENT, LLC	3,366,101	0	For
Gates Capital Management, Inc.	2,694,017	0	For
BlackRock	2,644,295	598	For
LONDON CO OF VIRGINIA	2,548,662	0	For
State Street	2,347,050	0	For
Invesco	2,116,837	0	For
Clarkston Capital Partners, LLC	1,764,440	0	For
TPG GP A, LLC	1,636,519	0	For
HARRIS ASSOCIATES L P	1,244,083	0	For
Charles Schwab	1,193,016	0	For
Northern Trust	1,101,187	0	For
AMERIPRISE FINANCIAL INC	1,027,928	0	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	968,393	0	For
AllianceBernstein	965,317	0	For
Thrivent	916,021	0	For
Boston Partners	885,106	0	For
Valueinvest Asset Management S.A.	865,673	0	For
PLATINUM INVESTMENT MANAGEMENT LTD	849,995	0	For
Vanguard	834,386	0	For
UBS	715,720	9,934	For
Sachem Head Capital Management LP	698,500	0	For
MELLON INVESTMENTS Corp	690,336	0	For
Parsifal Capital Management, LP	621,082	0	For
ENVESTNET ASSET MANAGEMENT INC	569,792	0	For

Institutional-manager reports, all 601 managers: 57,012,831 for, 1,957,887 against, 14,440 abstained, 2,986 not voted. Showing the 25 largest; see all in the interactive database.

13. Proposal 3: Our stockholders ratified the selection of KPMG LLP as our independent auditors for the fiscal year ending…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

99.4% Approved · of votes cast

FOR 99.4%

FOR: 121,182,684AGAINST: 710,986

Details: description as filed, official tally, votes by 139 asset managers

Description as filed by funds: RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2025.

LAMB WESTON HOLDINGS INC.’s own tally for this item (“Proposal 3: Our stockholders ratified the selection of KPMG LLP as our independent auditors for the fiscal year ending May 25, 2025, based on the following voting results:”): 121,182,684 for, 710,986 against — passed, per its Form 8-K filed September 27, 2024 (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 25, 2025, based on the following voting results:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 139 asset managers below reported 50,004,917 for, 19,409 against, 7,020 abstained.

FOR

FOR: 50,004,917AGAINST: 19,409ABSTAIN: 7,020

Largest asset managers voting on “RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2025.” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset manager	For	Against	Vote
Vanguard	16,448,731	0	For
Fidelity	11,535,849	0	For
BlackRock	4,034,870	0	For
Invesco	2,000,245	0	For
TOUCHSTONE FUNDS GROUP TRUST	1,953,751	0	For
JPMorgan	1,528,108	0	For
ALPS Series Trust	1,198,000	0	For
Charles Schwab	1,187,736	0	For
Thrivent	885,547	0	For
Advisors' Inner Circle Fund II	870,000	0	For
John Hancock	837,894	0	For
Dimensional	715,459	0	For
TIAA	523,806	0	For
State Street	508,388	35	For
Baird	483,974	0	For
Equitable	428,055	0	For
AllianceBernstein	415,948	0	For
Bridge Builder Trust	414,631	0	For
FRANKLIN STRATEGIC SERIES	298,636	0	For
JANUS INVESTMENT FUND	277,118	0	For
Jackson National	267,923	0	For
NICHOLAS II, INC	251,721	0	For
First Trust	198,441	0	For
MASTER INVESTMENT PORTFOLIO	132,939	0	For
AIG/SunAmerica	131,108	0	For

Showing the 25 largest of 139 asset managers. See all 139 in the interactive database.

Not shown here: this season’s fund filings also report 2 items from the meeting of September 28, 2023, which belongs to the 2023-2024 season. A meeting outside this season’s July 1 to June 30 window is not counted in this page’s items or in its totals of asset managers and fund votes.

Largest LAMB WESTON HOLDINGS INC. shareholders voting in 2024-2025

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 145,665,683 shares outstanding at the time of that meeting.

Fund voting reports: top LAMB WESTON HOLDINGS INC. shareholders by shares voted on “RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2025.”, 2024-2025
#	Asset manager	% of shares outstanding
1	Vanguard	11.29%
2	Fidelity	7.92%
3	BlackRock	2.77%
4	Invesco	1.37%
5	TOUCHSTONE FUNDS GROUP TRUST	1.34%
6	JPMorgan	1.05%
7	ALPS Series Trust	0.82%
8	Charles Schwab	0.82%
9	Thrivent	0.61%
10	Advisors' Inner Circle Fund II	0.60%

Institutional-manager reports: top LAMB WESTON HOLDINGS INC. shareholders by shares voted on “Advisory vote to approve named executive officer compensation.”, 2024-2025
#	Asset manager	% of shares outstanding
1	Fidelity	6.92%
2	GEODE CAPITAL MANAGEMENT, LLC	2.31%
3	Gates Capital Management, Inc.	1.85%
4	BlackRock	1.82%
5	LONDON CO OF VIRGINIA	1.75%
6	State Street	1.61%
7	Invesco	1.45%
8	Clarkston Capital Partners, LLC	1.21%
9	TPG GP A, LLC	1.12%
10	HARRIS ASSOCIATES L P	0.85%

Reported LAMB WESTON HOLDINGS INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

LAMB WESTON HOLDINGS INC. holdings and ownership disclosed for the 2024-2025 proxy season
Holder	% outstanding	Disclosure
Vanguard Group	11.72%	13F
BlackRock	9.97%	13F
Vanguard Portfolio Management	5.62%	13G
FMR (Fidelity)	5.33%	13F
JPMORGAN CHASE & CO.	4.85%	13G
JANA PARTNERS MANAGEMENT, LP	4.78%	13D
State Street	3.94%	13F
T. Rowe Price	3.09%	13F
Invesco	2.78%	13F
CONTINENTAL GRAIN CO	1.47%	13D

Percentages above are of 145,665,683 shares outstanding, as reported by LAMB WESTON HOLDINGS INC. on its Form 10-K dated May 28, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from LAMB WESTON HOLDINGS INC.’s 10-K dated May 28, 2023. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.

At LAMB WESTON HOLDINGS INC.'s shareholder meeting held September 26, 2024, in the 2024-2025 proxy season, 767 asset managers reported how they voted on 13 ballot items in their SEC Form N-PX filings, covering 9,405 separate fund positions. On the most widely held item on that ballot — Advisory vote to approve named executive officer compensation. — LAMB WESTON HOLDINGS INC.'s filing reports the proposal as approved, with 94% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: LAMB WESTON HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on September 27, 2024.

LAMB WESTON HOLDINGS INC. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.