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LAMB WESTON HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and LAMB WESTON HOLDINGS INC.’s Form 8-K (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 20Reported items
  • 796Asset managers
  • 11,699Fund votes
  • 2023-09-28Meeting date

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

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

Official 2023-2024 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 (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 2023-09-28
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Peter J. Bensen 116,443,155271,946168,877 --11,635,444 Majority: yes
Elect Director: Charles A. Blixt 103,185,03213,527,930171,016 --11,635,444 Majority: yes
Elect Director: Robert J. Coviello 112,353,3914,362,893167,694 --11,635,444 Majority: yes
Elect Director: Rita Fisher 116,514,613212,116157,249 --11,635,444 Majority: yes
Elect Director: André J. Hawaux 116,370,911342,659170,408 --11,635,444 Majority: yes
Elect Director: W.G. Jurgensen 112,846,4343,847,790189,754 --11,635,444 Majority: yes
Elect Director: Thomas P. Maurer 116,380,111331,874171,993 --11,635,444 Majority: yes
Elect Director: Hala G. Moddelmog 112,431,0354,289,516163,427 --11,635,444 Majority: yes
Elect Director: Robert A. Niblock 116,436,310275,201172,467 --11,635,444 Majority: yes
Elect Director: Maria Renna Sharpe 111,249,4755,478,621155,882 --11,635,444 Majority: yes
Elect Director: Thomas P. Werner 116,376,775332,426174,777 --11,635,444 Majority: yes
Proposal 2: Our stockholders approved the advisory proposal for our fiscal 2023 executive compensation, based on the following voting results: 102,350,89214,128,705404,381 --11,635,444 Majority: yes
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: 128,009,627372,951136,844 ---- Majority: yes

Source: LAMB WESTON HOLDINGS INC., Form 8-K — read the filing on EDGAR.

How asset managers voted at the LAMB WESTON HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 796 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of LAMB WESTON HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Advisory Vote to Approve Executive Compensation.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2023-09-28.

Combines 10 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 102,350,892AGAINST: 14,128,705

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, per its Form 8-K (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. Of all 145,665,683 outstanding shares: 70% for, 10% against (80% of the company cast a for/against vote).

The 731 asset managers below cast 95% of the shares they voted on this item FOR (109,071,285 for, 6,198,716 against).

FOR 95%
FOR: 109,071,285 (94.5%)AGAINST: 6,198,716 (5.4%)ABSTAIN: 108,693 (0.1%)ONE YEAR: 15,500 (0.0%)NOT VOTED: 14,443 (0.0%)UNKNOWN: 1,452 (0.0%)1 YEAR: 260 (0.0%)
Largest asset managers voting on “Advisory Vote to Approve Executive Compensation.” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard17,295,7490 00For
BlackRock8,770,749598 00For
Invesco7,087,2100 00For
Fidelity6,401,3680 00For
State Street5,076,4440 00For
Bridgewater3,868,2200 00For
GEODE CAPITAL MANAGEMENT, LLC3,111,2800 00For
Stockbridge Partners LLC2,952,1710 00For
LONDON CO OF VIRGINIA2,487,8260 00For
Point722,295,6370 00For
Charles Schwab2,273,3570 00For
Wellington2,178,4620 00For
Duquesne Family Office LLC2,111,1600 00For
TOUCHSTONE FUNDS GROUP TRUST1,848,3060 00For
Citadel1,812,7420 00For
Anomaly Capital Management, LP1,501,7560 00For
Thrivent1,474,2380 00For
FRANKLIN ADVISERS INC1,452,0570 00For
Man Group plc01,164,060 00Against
Avala Global LP1,094,2130 00For
Nuveen1,092,7300 00For
AGF MANAGEMENT LTD1,013,3820 00For
TIAA1,004,5460 00For
PointState Capital LP979,6780 00For
Dimensional926,0050 00For

Showing the 25 largest of 731 asset managers. See all 731 in the interactive database.

2. Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation.

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-09-28.

Combines 6 wordings of this item as funds reported it.

99.9% fund support · no official result

ONE YEAR 69%1 YEAR 29%

The 708 asset managers below cast 99.9% of the shares they voted on this item FOR (1,305,661 for, 305 against).

FOR: 1,305,661 (1.1%)AGAINST: 305 (0.0%)ABSTAIN: 5,444 (0.0%)ONE YEAR: 79,183,999 (68.8%)1 YEAR: 32,920,908 (28.6%)THREE YEARS: 941,576 (0.8%)3 YEARS: 726,366 (0.6%)2 YEARS: 29,533 (0.0%)1-YEAR: 20,508 (0.0%)NOT VOTED: 14,405 (0.0%)1: 3,416 (0.0%)UNKNOWN: 418 (0.0%)3 YEAR: 6 (0.0%)
Largest asset managers voting on “Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation.” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard00 00One Year
BlackRock00 00One Year
Invesco00 00One Year
Fidelity00 00One Year
State Street00 00One Year
Bridgewater00 001 Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
Stockbridge Partners LLC00 001 Year
LONDON CO OF VIRGINIA00 00One Year
Point7200 00One Year
Charles Schwab00 001 Year
Wellington00 001 Year
Duquesne Family Office LLC00 001 Year
TOUCHSTONE FUNDS GROUP TRUST00 001 Year
Citadel00 00One Year
Anomaly Capital Management, LP00 001 Year
Thrivent00 00One Year
FRANKLIN ADVISERS INC00 00One Year
Man Group plc00 001 Year
Avala Global LP00 00One Year
Nuveen00 00One Year
AGF MANAGEMENT LTD00 00One Year
TIAA00 00One Year
PointState Capital LP00 001 Year
Dimensional00 00Three Years

Showing the 25 largest of 708 asset managers. See all 708 in the interactive database.

3. Election of Directors Charles A. Blixt

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-09-28.

Combines 4 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 103,185,032AGAINST: 13,527,930

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 (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. Of all 145,665,683 outstanding shares: 71% for, 9% against (80% of the company cast a for/against vote).

The 158 asset managers below cast 96% of the shares they voted on this item FOR (44,323,877 for, 1,779,090 against).

FOR 96%
FOR: 44,323,877 (96.1%)AGAINST: 1,779,090 (3.9%)ABSTAIN: 4,738 (0.0%)
Largest asset managers voting on “Election of Directors Charles A. Blixt” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard16,565,846109,535 00For
Fidelity4,776,1040 00For
BlackRock4,389,5400 00For
Invesco3,359,3860 00For
TOUCHSTONE FUNDS GROUP TRUST1,848,3060 00For
State Street1,479,9970 00For
Charles Schwab1,133,5650 00For
TIAA1,002,7390 00For
Hartford871,8990 00For
Thrivent724,5780 00For
Dimensional708,7920 00For
Virtus699,3790 00For
First Trust565,1050 00For
Franklin Custodian Funds0519,559 00Against
Advisors' Inner Circle Fund II490,0000 00For
John Hancock483,4480 00For
FRANKLIN STRATEGIC SERIES0459,737 00Against
Baird422,5890 00For
Jackson National329,1480 00For
Federated Hermes292,0650 00For
AIG/SunAmerica276,3970 00For
MASTER INVESTMENT PORTFOLIO228,9900 00For
Bridge Builder Trust224,8910 00For
NICHOLAS II, INC220,0760 00For
Nationwide214,5590 00For

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

4. Election of Directors Peter J. Bensen

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-09-28.

Combines 4 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 116,443,155AGAINST: 271,946

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 (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. Of all 145,665,683 outstanding shares: 80% for, 0.2% against (80% of the company cast a for/against vote).

The 158 asset managers below cast 99.9% of the shares they voted on this item FOR (46,094,174 for, 8,793 against).

FOR 99.9%
FOR: 46,094,174 (100.0%)AGAINST: 8,793 (0.0%)ABSTAIN: 4,738 (0.0%)
Largest asset managers voting on “Election of Directors Peter J. Bensen” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard16,675,3810 00For
Fidelity4,776,1040 00For
BlackRock4,389,5400 00For
Invesco3,359,3860 00For
TOUCHSTONE FUNDS GROUP TRUST1,848,3060 00For
State Street1,479,9970 00For
Charles Schwab1,133,5650 00For
TIAA1,002,7390 00For
Hartford871,8990 00For
Thrivent724,5780 00For
Dimensional708,7920 00For
Virtus699,3790 00For
First Trust565,1050 00For
Franklin Custodian Funds519,5590 00For
Advisors' Inner Circle Fund II490,0000 00For
John Hancock483,4480 00For
FRANKLIN STRATEGIC SERIES459,7370 00For
Baird422,5890 00For
Jackson National329,1480 00For
Federated Hermes292,0650 00For
AIG/SunAmerica276,3970 00For
MASTER INVESTMENT PORTFOLIO228,9900 00For
Bridge Builder Trust224,8910 00For
NICHOLAS II, INC220,0760 00For
Nationwide214,5590 00For

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

5. Election of Directors Andre J. Hawaux

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-09-28.

Combines 9 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 116,370,911AGAINST: 342,659

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 (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. Of all 145,665,683 outstanding shares: 80% for, 0.3% against (80% of the company cast a for/against vote).

The 157 asset managers below cast 99.9% of the shares they voted on this item FOR (46,092,057 for, 8,950 against).

FOR 99.9%
FOR: 46,092,057 (100.0%)AGAINST: 8,950 (0.0%)ABSTAIN: 4,738 (0.0%)
Largest asset managers voting on “Election of Directors Andre J. Hawaux” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard16,675,3810 00For
Fidelity4,776,1040 00For
BlackRock4,389,5400 00For
Invesco3,359,3860 00For
TOUCHSTONE FUNDS GROUP TRUST1,848,3060 00For
State Street1,479,9970 00For
Charles Schwab1,133,5650 00For
TIAA1,002,7390 00For
Hartford871,8990 00For
Thrivent724,5780 00For
Dimensional708,7920 00For
Virtus699,3790 00For
First Trust565,1050 00For
Franklin Custodian Funds519,5590 00For
Advisors' Inner Circle Fund II490,0000 00For
John Hancock483,4480 00For
FRANKLIN STRATEGIC SERIES459,7370 00For
Baird422,5890 00For
Jackson National329,1480 00For
Federated Hermes292,0650 00For
AIG/SunAmerica276,3970 00For
MASTER INVESTMENT PORTFOLIO228,9900 00For
Bridge Builder Trust224,8910 00For
NICHOLAS II, INC220,0760 00For
Nationwide214,5590 00For

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

6. Election of Directors Hala G. Moddelmog

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-09-28.

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 112,431,035AGAINST: 4,289,516

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 (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. Of all 145,665,683 outstanding shares: 77% for, 3% against (80% of the company cast a for/against vote).

The 157 asset managers below cast 99.6% of the shares they voted on this item FOR (45,944,429 for, 156,578 against).

FOR 99.6%
FOR: 45,944,429 (99.7%)AGAINST: 156,578 (0.3%)ABSTAIN: 4,738 (0.0%)
Largest asset managers voting on “Election of Directors Hala G. Moddelmog” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard16,675,3810 00For
Fidelity4,776,1040 00For
BlackRock4,389,5400 00For
Invesco3,359,3860 00For
TOUCHSTONE FUNDS GROUP TRUST1,848,3060 00For
State Street1,479,9970 00For
Charles Schwab1,133,5650 00For
TIAA1,002,7390 00For
Hartford871,8990 00For
Thrivent724,5780 00For
Dimensional708,7920 00For
Virtus699,3790 00For
First Trust565,1050 00For
Franklin Custodian Funds519,5590 00For
Advisors' Inner Circle Fund II490,0000 00For
John Hancock483,4480 00For
FRANKLIN STRATEGIC SERIES459,7370 00For
Baird422,5890 00For
Jackson National329,1480 00For
Federated Hermes292,0650 00For
AIG/SunAmerica276,3970 00For
MASTER INVESTMENT PORTFOLIO228,9900 00For
Bridge Builder Trust224,8910 00For
NICHOLAS II, INC220,0760 00For
Nationwide214,5590 00For

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

7. Election of Directors Maria Renna Sharpe

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-09-28.

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 111,249,475AGAINST: 5,478,621

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 (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. Of all 145,665,683 outstanding shares: 76% for, 4% against (80% of the company cast a for/against vote).

The 157 asset managers below cast 99.6% of the shares they voted on this item FOR (45,922,498 for, 178,509 against).

FOR 99.6%
FOR: 45,922,498 (99.6%)AGAINST: 178,509 (0.4%)ABSTAIN: 4,738 (0.0%)
Largest asset managers voting on “Election of Directors Maria Renna Sharpe” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard16,675,3810 00For
Fidelity4,776,1040 00For
BlackRock4,389,5400 00For
Invesco3,359,3860 00For
TOUCHSTONE FUNDS GROUP TRUST1,848,3060 00For
State Street1,479,9970 00For
Charles Schwab1,133,5650 00For
TIAA1,002,7390 00For
Hartford871,8990 00For
Thrivent724,5780 00For
Dimensional708,7920 00For
Virtus699,3790 00For
First Trust565,1050 00For
Franklin Custodian Funds519,5590 00For
Advisors' Inner Circle Fund II490,0000 00For
John Hancock483,4480 00For
FRANKLIN STRATEGIC SERIES459,7370 00For
Baird422,5890 00For
Jackson National329,1480 00For
Federated Hermes292,0650 00For
AIG/SunAmerica276,3970 00For
MASTER INVESTMENT PORTFOLIO228,9900 00For
Bridge Builder Trust224,8910 00For
NICHOLAS II, INC220,0760 00For
Nationwide214,5590 00For

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

8. Election of Directors Rita Fisher

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-09-28.

Combines 4 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 116,514,613AGAINST: 212,116

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 (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. Of all 145,665,683 outstanding shares: 80% for, 0.2% against (80% of the company cast a for/against vote).

The 157 asset managers below cast 99.9% of the shares they voted on this item FOR (46,096,649 for, 4,358 against).

FOR 99.9%
FOR: 46,096,649 (100.0%)AGAINST: 4,358 (0.0%)ABSTAIN: 4,738 (0.0%)
Largest asset managers voting on “Election of Directors Rita Fisher” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard16,675,3810 00For
Fidelity4,776,1040 00For
BlackRock4,389,5400 00For
Invesco3,359,3860 00For
TOUCHSTONE FUNDS GROUP TRUST1,848,3060 00For
State Street1,479,9970 00For
Charles Schwab1,133,5650 00For
TIAA1,002,7390 00For
Hartford871,8990 00For
Thrivent724,5780 00For
Dimensional708,7920 00For
Virtus699,3790 00For
First Trust565,1050 00For
Franklin Custodian Funds519,5590 00For
Advisors' Inner Circle Fund II490,0000 00For
John Hancock483,4480 00For
FRANKLIN STRATEGIC SERIES459,7370 00For
Baird422,5890 00For
Jackson National329,1480 00For
Federated Hermes292,0650 00For
AIG/SunAmerica276,3970 00For
MASTER INVESTMENT PORTFOLIO228,9900 00For
Bridge Builder Trust224,8910 00For
NICHOLAS II, INC220,0760 00For
Nationwide214,5590 00For

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

9. Election of Directors Robert A. Niblock

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-09-28.

Combines 5 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 116,436,310AGAINST: 275,201

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 (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. Of all 145,665,683 outstanding shares: 80% for, 0.2% against (80% of the company cast a for/against vote).

The 157 asset managers below cast 99.9% of the shares they voted on this item FOR (46,092,216 for, 8,791 against).

FOR 99.9%
FOR: 46,092,216 (100.0%)AGAINST: 8,791 (0.0%)ABSTAIN: 4,738 (0.0%)
Largest asset managers voting on “Election of Directors Robert A. Niblock” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard16,675,3810 00For
Fidelity4,776,1040 00For
BlackRock4,389,5400 00For
Invesco3,359,3860 00For
TOUCHSTONE FUNDS GROUP TRUST1,848,3060 00For
State Street1,479,9970 00For
Charles Schwab1,133,5650 00For
TIAA1,002,7390 00For
Hartford871,8990 00For
Thrivent724,5780 00For
Dimensional708,7920 00For
Virtus699,3790 00For
First Trust565,1050 00For
Franklin Custodian Funds519,5590 00For
Advisors' Inner Circle Fund II490,0000 00For
John Hancock483,4480 00For
FRANKLIN STRATEGIC SERIES459,7370 00For
Baird422,5890 00For
Jackson National329,1480 00For
Federated Hermes292,0650 00For
AIG/SunAmerica276,3970 00For
MASTER INVESTMENT PORTFOLIO228,9900 00For
Bridge Builder Trust224,8910 00For
NICHOLAS II, INC220,0760 00For
Nationwide214,5590 00For

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

10. Election of Directors Robert J. Coviello

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-09-28.

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 112,353,391AGAINST: 4,362,893

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 (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. Of all 145,665,683 outstanding shares: 77% for, 3% against (80% of the company cast a for/against vote).

The 157 asset managers below cast 99.6% of the shares they voted on this item FOR (45,944,908 for, 156,099 against).

FOR 99.6%
FOR: 45,944,908 (99.7%)AGAINST: 156,099 (0.3%)ABSTAIN: 4,738 (0.0%)
Largest asset managers voting on “Election of Directors Robert J. Coviello” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard16,675,3810 00For
Fidelity4,776,1040 00For
BlackRock4,389,5400 00For
Invesco3,359,3860 00For
TOUCHSTONE FUNDS GROUP TRUST1,848,3060 00For
State Street1,479,9970 00For
Charles Schwab1,133,5650 00For
TIAA1,002,7390 00For
Hartford871,8990 00For
Thrivent724,5780 00For
Dimensional708,7920 00For
Virtus699,3790 00For
First Trust565,1050 00For
Franklin Custodian Funds519,5590 00For
Advisors' Inner Circle Fund II490,0000 00For
John Hancock483,4480 00For
FRANKLIN STRATEGIC SERIES459,7370 00For
Baird422,5890 00For
Jackson National329,1480 00For
Federated Hermes292,0650 00For
AIG/SunAmerica276,3970 00For
MASTER INVESTMENT PORTFOLIO228,9900 00For
Bridge Builder Trust224,8910 00For
NICHOLAS II, INC220,0760 00For
Nationwide214,5590 00For

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

11. Election of Directors Thomas P. Maurer

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-09-28.

Combines 5 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 116,380,111AGAINST: 331,874

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 (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. Of all 145,665,683 outstanding shares: 80% for, 0.3% against (80% of the company cast a for/against vote).

The 157 asset managers below cast 99.9% of the shares they voted on this item FOR (46,092,070 for, 8,937 against).

FOR 99.9%
FOR: 46,092,070 (100.0%)AGAINST: 8,937 (0.0%)ABSTAIN: 4,738 (0.0%)
Largest asset managers voting on “Election of Directors Thomas P. Maurer” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard16,675,3810 00For
Fidelity4,776,1040 00For
BlackRock4,389,5400 00For
Invesco3,359,3860 00For
TOUCHSTONE FUNDS GROUP TRUST1,848,3060 00For
State Street1,479,9970 00For
Charles Schwab1,133,5650 00For
TIAA1,002,7390 00For
Hartford871,8990 00For
Thrivent724,5780 00For
Dimensional708,7920 00For
Virtus699,3790 00For
First Trust565,1050 00For
Franklin Custodian Funds519,5590 00For
Advisors' Inner Circle Fund II490,0000 00For
John Hancock483,4480 00For
FRANKLIN STRATEGIC SERIES459,7370 00For
Baird422,5890 00For
Jackson National329,1480 00For
Federated Hermes292,0650 00For
AIG/SunAmerica276,3970 00For
MASTER INVESTMENT PORTFOLIO228,9900 00For
Bridge Builder Trust224,8910 00For
NICHOLAS II, INC220,0760 00For
Nationwide214,5590 00For

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

12. Election of Directors Thomas P. Werner

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-09-28.

Combines 5 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 116,376,775AGAINST: 332,426

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 (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. Of all 145,665,683 outstanding shares: 80% for, 0.3% against (80% of the company cast a for/against vote).

The 157 asset managers below cast 99.9% of the shares they voted on this item FOR (46,092,433 for, 8,574 against).

FOR 99.9%
FOR: 46,092,433 (100.0%)AGAINST: 8,574 (0.0%)ABSTAIN: 4,738 (0.0%)
Largest asset managers voting on “Election of Directors Thomas P. Werner” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard16,675,3810 00For
Fidelity4,776,1040 00For
BlackRock4,389,5400 00For
Invesco3,359,3860 00For
TOUCHSTONE FUNDS GROUP TRUST1,848,3060 00For
State Street1,479,9970 00For
Charles Schwab1,133,5650 00For
TIAA1,002,7390 00For
Hartford871,8990 00For
Thrivent724,5780 00For
Dimensional708,7920 00For
Virtus699,3790 00For
First Trust565,1050 00For
Franklin Custodian Funds519,5590 00For
Advisors' Inner Circle Fund II490,0000 00For
John Hancock483,4480 00For
FRANKLIN STRATEGIC SERIES459,7370 00For
Baird422,5890 00For
Jackson National329,1480 00For
Federated Hermes292,0650 00For
AIG/SunAmerica276,3970 00For
MASTER INVESTMENT PORTFOLIO228,9900 00For
Bridge Builder Trust224,8910 00For
NICHOLAS II, INC220,0760 00For
Nationwide214,5590 00For

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

13. Election of Directors W.G. Jurgensen

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2023-09-28.

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 112,846,434AGAINST: 3,847,790

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 (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. Of all 145,665,683 outstanding shares: 77% for, 3% against (80% of the company cast a for/against vote).

The 157 asset managers below cast 99.6% of the shares they voted on this item FOR (45,930,660 for, 170,347 against).

FOR 99.6%
FOR: 45,930,660 (99.6%)AGAINST: 170,347 (0.4%)ABSTAIN: 4,738 (0.0%)
Largest asset managers voting on “Election of Directors W.G. Jurgensen” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard16,675,3810 00For
Fidelity4,776,1040 00For
BlackRock4,389,5400 00For
Invesco3,359,3860 00For
TOUCHSTONE FUNDS GROUP TRUST1,848,3060 00For
State Street1,479,9970 00For
Charles Schwab1,133,5650 00For
TIAA1,002,7390 00For
Hartford871,8990 00For
Thrivent724,5780 00For
Dimensional708,7920 00For
Virtus699,3790 00For
First Trust565,1050 00For
Franklin Custodian Funds519,5590 00For
Advisors' Inner Circle Fund II490,0000 00For
John Hancock483,4480 00For
FRANKLIN STRATEGIC SERIES459,7370 00For
Baird422,5890 00For
Jackson National329,1480 00For
Federated Hermes292,0650 00For
AIG/SunAmerica276,3970 00For
MASTER INVESTMENT PORTFOLIO228,9900 00For
Bridge Builder Trust224,8910 00For
NICHOLAS II, INC220,0760 00For
Nationwide214,5590 00For

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

14. RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2023-09-28.

Combines 4 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 128,009,627AGAINST: 372,951

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, per its Form 8-K (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. Of all 145,665,683 outstanding shares: 88% for, 0.3% against (88% of the company cast a for/against vote).

The 157 asset managers below cast 99.9% of the shares they voted on this item FOR (46,083,072 for, 17,957 against).

FOR 99.9%
FOR: 46,083,072 (100.0%)AGAINST: 17,957 (0.0%)ABSTAIN: 4,716 (0.0%)
Largest asset managers voting on “RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2024.” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard16,675,3810 00For
Fidelity4,776,1040 00For
BlackRock4,389,5400 00For
Invesco3,359,3860 00For
TOUCHSTONE FUNDS GROUP TRUST1,848,3060 00For
State Street1,479,9970 00For
Charles Schwab1,133,5650 00For
TIAA1,002,7390 00For
Hartford871,8990 00For
Thrivent724,5780 00For
Dimensional708,7920 00For
Virtus699,3790 00For
First Trust565,1050 00For
Franklin Custodian Funds519,5590 00For
Advisors' Inner Circle Fund II490,0000 00For
John Hancock483,4480 00For
FRANKLIN STRATEGIC SERIES459,7370 00For
Baird422,5890 00For
Jackson National329,1480 00For
Federated Hermes292,0650 00For
AIG/SunAmerica276,3970 00For
MASTER INVESTMENT PORTFOLIO228,9900 00For
Bridge Builder Trust224,8910 00For
NICHOLAS II, INC220,0760 00For
Nationwide214,5590 00For

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

15. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTESSECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-09-28.

53.1% fund support · no official result

ONE YEAR 96%

The 26 asset managers below cast 53.1% of the shares they voted on this item FOR (28,695 for, 25,300 against).

FOR: 28,695 (0.4%)AGAINST: 25,300 (0.3%)ONE YEAR: 6,978,554 (95.9%)1-YEAR: 145,200 (2.0%)1 YEAR: 98,794 (1.4%)THREE YEARS: 1,927 (0.0%)NOT VOTED: 1,614 (0.0%)1: 446 (0.0%)
Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
APG Asset Management US Inc.00 00One Year
MONTRUSCO BOLTON INVESTMENTS INC.00 00One Year
JPMorgan00 00One Year
STOREBRAND ASSET MANAGEMENT AS00 00One Year
TD ASSET MANAGEMENT INC00 00One Year
ADAGE CAPITAL PARTNERS GP, L.L.C.00 001-Year
CAMBIAR INVESTORS LLC00 001 Year
Desjardins Global Asset Management Inc.00 00One Year
OSSIAM00 00One Year
FJARDE AP-FONDEN /FOURTH SWEDISH NATIONAL PENSION FUND025,300 00Against
Tredje AP-fonden00 00One Year
Empower00 00One Year
Dorsey Wright & Associates00 00One Year
Vinva Investment Management Ltd14,3510 00For
TIMOTHY PLAN00 001 Year
NORDEA INVESTMENT MANAGEMENT AB10,6630 00For
Echo Street Capital Management LLC00 00One Year
Brighthouse00 00One Year
BEACON INVESTMENT ADVISORY SERVICES, INC.2,1460 00For
Regime de rentes du Mouvement Desjardins00 00One Year
Symmetry Panoramic Trust00 00Three Years
Multi-Select Securities Fund for Puerto Rico Residents00 00Not Voted
Coyle Financial Counsel LLC1,3020 00For
Convergence Investment Partners, LLC00 001
Warren Street Wealth Advisors, LLC2330 00For

Showing the 25 largest of 26 asset managers. See all 26 in the interactive database.

16. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2023-09-28.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 102,350,892AGAINST: 14,128,705

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, per its Form 8-K (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. Of all 145,665,683 outstanding shares: 70% for, 10% against (80% of the company cast a for/against vote).

The 26 asset managers below cast 18% of the shares they voted on this item FOR (1,348,424 for, 5,957,498 against).

FOR 18%AGAINST 82%
FOR: 1,348,424 (18.5%)AGAINST: 5,957,498 (81.5%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
APG Asset Management US Inc.05,867,689 00Against
MONTRUSCO BOLTON INVESTMENTS INC.333,5740 00For
JPMorgan251,5590 00For
STOREBRAND ASSET MANAGEMENT AS194,3210 00For
TD ASSET MANAGEMENT INC169,7590 00For
ADAGE CAPITAL PARTNERS GP, L.L.C.145,2000 00For
BlueDrive Global Investors LLP128,1290 00For
Desjardins Global Asset Management Inc.057,825 00Against
OSSIAM41,3740 00For
FJARDE AP-FONDEN /FOURTH SWEDISH NATIONAL PENSION FUND25,3000 00For
Tredje AP-fonden019,334 00Against
Empower16,2740 00For
Dorsey Wright & Associates15,5210 00For
TIMOTHY PLAN11,3790 00For
NORDEA INVESTMENT MANAGEMENT AB010,663 00Against
Echo Street Capital Management LLC6,3680 00For
Brighthouse2,9690 00For
ALGERT GLOBAL LLC2,1320 00For
Regime de rentes du Mouvement Desjardins01,987 00Against
Symmetry Panoramic Trust1,9270 00For
Multi-Select Securities Fund for Puerto Rico Residents1,6140 00For
Convergence Investment Partners, LLC4460 00For
Warren Street Wealth Advisors, LLC2330 00For
Select Asset Management & Trust1780 00For
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma1630 00For

Showing the 25 largest of 26 asset managers. See all 26 in the interactive database.

17. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2024-09-26 (outside the 2023-2024 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 99,873,978AGAINST: 6,795,459

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, per its Form 8-K (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. Of all 145,665,683 outstanding shares: 69% for, 5% against (73% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (7,903 for, 0 against).

FOR 100%
FOR: 7,903 (100.0%)
Largest asset managers voting on “ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Argyle Capital Management, LLC7,7750 00For
Meixler Investment Management, Ltd.1280 00For

18. Approve Remuneration Report

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-09-28.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (88,539 for, 0 against).

FOR: 88,539 (100.0%)
Largest asset managers voting on “Approve Remuneration Report” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
CAMBIAR INVESTORS LLC87,2370 00For
Coyle Financial Counsel LLC1,3020 00For

19. COMPENSATION

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2023-09-28.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 102,350,892AGAINST: 14,128,705

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, per its Form 8-K (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. Of all 145,665,683 outstanding shares: 70% for, 10% against (80% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (55,153 for, 0 against).

FOR 100%
FOR: 55,153 (100.0%)
Largest asset managers voting on “COMPENSATION” at LAMB WESTON HOLDINGS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Cardano Risk Management B.V.55,0340 00For
Members Trust Co1190 00For

Showing the 19 reported items with the widest manager coverage, of 20 in total. View every item.

Largest LAMB WESTON HOLDINGS INC. shareholders voting in 2023-2024

Ranked by the number of LAMB WESTON HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 145,665,683 shares outstanding at the time of that meeting.

Top LAMB WESTON HOLDINGS INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 11.87%
2BlackRock 6.02%
3Invesco 4.87%
4Fidelity 4.39%
5State Street 3.48%
6Bridgewater 2.66%
7GEODE CAPITAL MANAGEMENT, LLC 2.14%
8Stockbridge Partners LLC 2.03%
9LONDON CO OF VIRGINIA 1.71%
10Point72 1.58%

Reported LAMB WESTON HOLDINGS INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

LAMB WESTON HOLDINGS INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
Vanguard Group 11.42% 13F
BlackRock 9.57% 13F
State Street 3.90% 13F
Geode Capital 2.27% 13F
FMR (Fidelity) 1.81% 13F
Invesco 1.47% 13F
Morgan Stanley 1.43% 13F
Citadel Advisors 1.42% 13F
Franklin Templeton 1.27% 13F
Northern Trust 0.93% 13F

Percentages above are of 145,665,683 shares outstanding, as reported by LAMB WESTON HOLDINGS INC. on its Form 10-K dated 2023-05-28 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2023-05-28. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At LAMB WESTON HOLDINGS INC.'s shareholder meeting held 2023-09-28, in the 2023-2024 proxy season, 796 asset managers reported how they voted in their SEC Form N-PX filings, covering 11,699 separate fund positions. Their filings are grouped here into 20 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory Vote to Approve Executive Compensation. — FOR was 88% 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), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: LAMB WESTON HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission (filing date not recorded for this item).

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