Lamb Weston Holdings, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Directors: Bradley A. Alford

Lamb Weston Holdings, Inc.’s own tally for this item (“Elect Director: Bradley A. Alford”): 108,516,595 for, 1,159,821 against, per its Form 8-K filed September 26, 2025 (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 twelve directors to each serve a one-year term on our Board of Directors until our 2026 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 52,960,311 for, 29,038 against, 3,069 abstained, 34,556 not voted.

Showing the 25 largest of 126 asset managers. See all 126 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”): 104,622,213 for, 5,059,724 against, per its Form 8-K filed September 26, 2025 (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 twelve directors to each serve a one-year term on our Board of Directors until our 2026 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 126 asset managers below reported 51,119,477 for, 1,869,871 against, 3,069 abstained, 34,556 not voted.

Showing the 25 largest of 126 asset managers. See all 126 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”): 105,509,004 for, 4,061,549 against, per its Form 8-K filed September 26, 2025 (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 twelve directors to each serve a one-year term on our Board of Directors until our 2026 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 126 asset managers below reported 51,102,890 for, 1,886,457 against, 3,069 abstained, 34,556 not voted.

Showing the 25 largest of 126 asset managers. See all 126 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”): 107,423,306 for, 2,248,748 against, per its Form 8-K filed September 26, 2025 (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 twelve directors to each serve a one-year term on our Board of Directors until our 2026 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 51,181,022 for, 1,806,951 against, 4,443 abstained, 34,556 not voted.

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.

Description as filed by funds: Election of Directors: Ruth Kimmelshue

Lamb Weston Holdings, Inc.’s own tally for this item (“Elect Director: Ruth Kimmelshue”): 108,774,087 for, 908,405 against, per its Form 8-K filed September 26, 2025 (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 twelve directors to each serve a one-year term on our Board of Directors until our 2026 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 52,976,608 for, 12,740 against, 3,069 abstained, 34,556 not voted.

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.

Description as filed by funds: Election of Directors: Lawrence E. Kurzius

Lamb Weston Holdings, Inc.’s own tally for this item (“Elect Director: Lawrence E. Kurzius”): 107,006,052 for, 2,675,934 against, per its Form 8-K filed September 26, 2025 (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 twelve directors to each serve a one-year term on our Board of Directors until our 2026 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 52,397,494 for, 591,854 against, 3,069 abstained, 34,556 not voted.

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.

Description as filed by funds: Election of Directors: Paul T. Maass

Lamb Weston Holdings, Inc.’s own tally for this item (“Elect Director: Paul T. Maass”): 109,259,361 for, 417,943 against, per its Form 8-K filed September 26, 2025 (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 twelve directors to each serve a one-year term on our Board of Directors until our 2026 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 52,978,363 for, 10,984 against, 3,069 abstained, 34,556 not voted.

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.

Description as filed by funds: Election of Directors: Timothy R. McLevish

Lamb Weston Holdings, Inc.’s own tally for this item (“Elect Director: Timothy R. McLevish”): 108,863,416 for, 803,512 against, per its Form 8-K filed September 26, 2025 (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 twelve directors to each serve a one-year term on our Board of Directors until our 2026 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 52,979,779 for, 9,569 against, 3,069 abstained, 34,556 not voted.

Showing the 25 largest of 126 asset managers. See all 126 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”): 101,075,420 for, 8,604,362 against, per its Form 8-K filed September 26, 2025 (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 twelve directors to each serve a one-year term on our Board of Directors until our 2026 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 50,958,190 for, 2,031,159 against, 3,069 abstained, 34,556 not voted.

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.

Description as filed by funds: Election of Directors: Scott Ostfeld

Lamb Weston Holdings, Inc.’s own tally for this item (“Elect Director: Scott Ostfeld”): 108,481,661 for, 1,193,044 against, per its Form 8-K filed September 26, 2025 (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 twelve directors to each serve a one-year term on our Board of Directors until our 2026 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 52,971,078 for, 18,270 against, 3,069 abstained, 34,556 not voted.

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.

Description as filed by funds: Election of Directors: Norman Prestage

Lamb Weston Holdings, Inc.’s own tally for this item (“Elect Director: Norman Prestage”): 109,124,178 for, 554,073 against, per its Form 8-K filed September 26, 2025 (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 twelve directors to each serve a one-year term on our Board of Directors until our 2026 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 52,863,998 for, 125,350 against, 3,069 abstained, 34,556 not voted.

Showing the 25 largest of 126 asset managers. See all 126 in the interactive database.

Description as filed by funds: Election of Directors: Michael J. Smith

Lamb Weston Holdings, Inc.’s own tally for this item (“Elect Director: Michael J. Smith”): 109,167,029 for, 514,727 against, per its Form 8-K filed September 26, 2025 (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 twelve directors to each serve a one-year term on our Board of Directors until our 2026 annual meeting of stockholders or until his or her successor has been duly chosen and qualified, based on the following voting results:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 126 asset managers below reported 52,961,758 for, 27,590 against, 3,069 abstained, 34,556 not voted.

Showing the 25 largest of 126 asset managers. See all 126 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 2025 executive compensation, based on the following voting results:”): 104,161,555 for, 5,331,386 against — passed, per its Form 8-K filed September 26, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Our stockholders approved the advisory proposal for our fiscal 2025 executive compensation, based on the following voting results:”
Support: 95% 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” (18 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

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 117 managers: 52,730,258 for, 132,795 against, 3,069 abstained, 112 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 568 managers: 65,622,144 for, 2,225,113 against, 110,322 abstained, 13,523 not voted. 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 2026.

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 31, 2026, based on the following voting results:”): 123,019,456 for, 300,388 against — passed, per its Form 8-K filed September 26, 2025 (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 31, 2026, based on the following voting results:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 52,977,390 for, 13,066 against, 3,069 abstained, 34,556 not voted.

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.