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Lamb Weston Holdings, Inc.

NYSE:LW
Annual Meeting

of Shareholders

MEETING DATE

09/16/2026
DEF 14A FILED
07/30/2026
PUBLISHED
07/30/2026 12:45 pm
TIME TO PUBLISH
08/01/2026
METHODOLOGY
approve
EXCHANGE NYSE:LW · CUSIP 513272104 · CLASS common stock

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated 11 current directors for one-year terms expiring at the 2027 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory Vote to Approve Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 95% of votes cast supported the 2025 say-on-pay proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of the Lamb Weston Holdings, Inc. 2026 Equity and Incentive Compensation Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The 2016 Plan will remain in effect only until November 8, 2026 if this plan is not approved.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee considered firm independence in selecting KPMG LLP for fiscal 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

b2ddfc99919b5b0a1aa7fca327840149038a02b44127eab38667baffe1a5a6f4

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