Election of Director: Bradley A. Alford
Election of Director: Peter J. Bensen
Election of Director: Jan E.B. Craps
Election of Director: André J. Hawaux
Election of Director: Ruth Kimmelshue
Election of Director: Lawrence E. Kurzius
Election of Director: Timothy R. McLevish
Election of Director: Hala G. Moddelmog
Election of Director: Scott Ostfeld
Election of Director: Norman Prestage
Election of Director: Michael J. Smith
Advisory Vote to Approve Executive Compensation.
Approval of the Lamb Weston Holdings, Inc. 2026 Equity and Incentive Compensation Plan.
Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2027.