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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 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 19Reported items
  • 770Asset managers
  • 9,387Fund votes
  • 2024-09-26Meeting date

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 (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 2024-09-26
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Peter J. Bensen 106,420,039434,060214,715 --15,013,672 Majority: yes
Elect Director: Charles A. Blixt 103,036,7983,685,528346,488 --15,013,672 Majority: yes
Elect Director: Robert J. Coviello 106,364,732486,580217,502 --15,013,672 Majority: yes
Elect Director: Rita Fisher 106,405,397455,966207,451 --15,013,672 Majority: yes
Elect Director: André J. Hawaux 105,738,7791,112,304217,731 --15,013,672 Majority: yes
Elect Director: W.G. Jurgensen 104,816,6142,040,298211,902 --15,013,672 Majority: yes
Elect Director: Hala G. Moddelmog 105,269,6311,585,221213,962 --15,013,672 Majority: yes
Elect Director: Robert A. Niblock 105,316,3491,540,459212,006 --15,013,672 Majority: yes
Elect Director: Maria Renna Sharpe 104,057,5592,808,039203,216 --15,013,672 Majority: yes
Elect Director: Thomas P. Werner 106,323,950537,289207,575 --15,013,672 Majority: yes
Proposal 2: Our stockholders approved the advisory proposal for our fiscal 2024 executive compensation, based on the following voting results: 99,873,9786,795,459399,377 --15,013,672 Majority: yes
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: 121,182,684710,986188,816 ---- Majority: yes
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: 95,481,95411,189,592397,268 --15,013,672 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. 2024-2025 meeting

Each item below shows how the 770 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 named executive officer compensation.

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

Meeting held 2024-09-26.

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 688 asset managers below cast 98% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 98%
FOR: 98.1%AGAINST: 1.8%ABSTAIN: 0.0%NOT VOTED: 0.0%
Largest asset managers voting on “Advisory vote to approve named executive officer compensation.” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Fidelity21,616,8610 00For
Vanguard17,283,1170 00For
BlackRock6,678,3671,396 00For
Invesco4,117,0820 00For
GEODE CAPITAL MANAGEMENT, LLC3,366,1010 00For
State Street2,855,4730 00For
Gates Capital Management, Inc.2,694,0170 00For
LONDON CO OF VIRGINIA2,548,6620 00For
Charles Schwab2,380,7520 00For
TOUCHSTONE FUNDS GROUP TRUST1,953,7510 00For
Thrivent1,801,5680 00For
Clarkston Capital Partners, LLC1,764,4400 00For
TPG GP A, LLC1,636,5190 00For
JPMorgan1,512,6160 00For
AllianceBernstein1,381,2650 00For
HARRIS ASSOCIATES L P1,244,0830 00For
ALPS Series Trust1,198,0000 00For
Northern Trust1,151,6910 00For
AMERIPRISE FINANCIAL INC1,027,9280 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC968,3930 00For
John Hancock931,4360 00For
Dimensional893,1880 00For
Boston Partners885,1060 00For
Advisors' Inner Circle Fund II870,0000 00For
Valueinvest Asset Management S.A.865,6730 00For

Showing the 25 largest of 688 asset managers. See all 688 in the interactive database.

2. RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2025.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2024-09-26.

Combines 5 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 121,182,684AGAINST: 710,986

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, 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: 83% for, 0.5% against (84% of the company cast a for/against vote).

The 139 asset managers below cast 99.9% of the shares they voted on this item FOR (49,981,803 for, 19,409 against).

FOR 99.9%
FOR: 49,981,803 (99.9%)AGAINST: 19,409 (0.0%)ABSTAIN: 7,020 (0.0%)
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 managerForAgainst AbstainWithheldVote
Vanguard16,448,7310 00For
Fidelity11,535,8490 00For
BlackRock4,034,8700 00For
Invesco2,000,2450 00For
TOUCHSTONE FUNDS GROUP TRUST1,953,7510 00For
JPMorgan1,509,4110 00For
ALPS Series Trust1,198,0000 00For
Charles Schwab1,187,7360 00For
Thrivent885,5470 00For
Advisors' Inner Circle Fund II870,0000 00For
John Hancock837,8940 00For
Dimensional715,4590 00For
TIAA523,8060 00For
State Street508,38835 00For
Baird483,9740 00For
Equitable428,0550 00For
AllianceBernstein415,9480 00For
Bridge Builder Trust414,6310 00For
FRANKLIN STRATEGIC SERIES298,6360 00For
JANUS INVESTMENT FUND277,1180 00For
Jackson National267,9230 00For
NICHOLAS II, INC251,7210 00For
First Trust198,4410 00For
MASTER INVESTMENT PORTFOLIO132,9390 00For
AIG/SunAmerica131,1080 00For

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

3. 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.

CORPORATE GOVERNANCEMajority of the votes cast: yes

Meeting held 2024-09-26.

Combines 5 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 95,481,954AGAINST: 11,189,592

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, 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: 66% for, 8% against (73% of the company cast a for/against vote).

The 138 asset managers below cast 95% of the shares they voted on this item FOR (47,350,255 for, 2,618,719 against).

FOR 95%
FOR: 47,350,255 (94.7%)AGAINST: 2,618,719 (5.2%)ABSTAIN: 39,120 (0.1%)
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 managerForAgainst AbstainWithheldVote
Vanguard16,448,7310 00For
Fidelity11,535,8490 00For
BlackRock4,030,8404,030 00For
Invesco2,000,2450 00For
TOUCHSTONE FUNDS GROUP TRUST1,953,7510 00For
JPMorgan01,509,411 00Against
ALPS Series Trust1,198,0000 00For
Charles Schwab1,187,7360 00For
Thrivent885,5470 00For
Advisors' Inner Circle Fund II870,0000 00For
John Hancock837,8940 00For
Dimensional715,4590 00For
TIAA523,8060 00For
State Street508,38835 00For
Baird483,9740 00For
Equitable138,922289,133 00Against
AllianceBernstein415,9480 00For
Bridge Builder Trust372,82441,807 00For
FRANKLIN STRATEGIC SERIES0298,636 00Against
JANUS INVESTMENT FUND277,1180 00For
Jackson National262,0955,828 00For
NICHOLAS II, INC251,7210 00For
First Trust198,4410 00For
MASTER INVESTMENT PORTFOLIO132,9390 00For
AIG/SunAmerica131,1080 00For

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

4. Election of Directors: Andre J. Hawaux

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-26.

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

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 (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: 73% for, 0.8% against (73% of the company cast a for/against vote).

The 137 asset managers below cast 99.9% of the shares they voted on this item FOR (49,994,552 for, 6,501 against).

FOR 99.9%
FOR: 49,994,552 (100.0%)AGAINST: 6,501 (0.0%)ABSTAIN: 7,020 (0.0%)
Largest asset managers voting on “Election of Directors: Andre J. Hawaux” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard16,448,7310 00For
Fidelity11,535,8490 00For
BlackRock4,034,133737 00For
Invesco2,000,2450 00For
TOUCHSTONE FUNDS GROUP TRUST1,953,7510 00For
JPMorgan1,509,4110 00For
ALPS Series Trust1,198,0000 00For
Charles Schwab1,187,7360 00For
Thrivent885,5470 00For
Advisors' Inner Circle Fund II870,0000 00For
John Hancock837,8940 00For
Dimensional715,4590 00For
TIAA523,8060 00For
State Street508,37350 00For
Baird483,9740 00For
Equitable428,0550 00For
AllianceBernstein415,9480 00For
Bridge Builder Trust414,6310 00For
FRANKLIN STRATEGIC SERIES298,6360 00For
JANUS INVESTMENT FUND277,1180 00For
Jackson National267,9230 00For
NICHOLAS II, INC251,7210 00For
First Trust198,4410 00For
MASTER INVESTMENT PORTFOLIO132,9390 00For
AIG/SunAmerica131,1080 00For

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

5. Election of Directors: Charles A. Blixt

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-26.

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

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 (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, 3% against (73% of the company cast a for/against vote).

The 137 asset managers below cast 99% of the shares they voted on this item FOR (49,321,345 for, 679,708 against).

FOR 99%
FOR: 49,321,345 (98.6%)AGAINST: 679,708 (1.4%)ABSTAIN: 7,020 (0.0%)
Largest asset managers voting on “Election of Directors: Charles A. Blixt” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard16,448,7310 00For
Fidelity11,535,8490 00For
BlackRock4,032,7022,168 00For
Invesco2,000,2450 00For
TOUCHSTONE FUNDS GROUP TRUST1,953,7510 00For
JPMorgan1,509,4110 00For
ALPS Series Trust1,198,0000 00For
Charles Schwab1,187,7360 00For
Thrivent885,5470 00For
Advisors' Inner Circle Fund II870,0000 00For
John Hancock837,8940 00For
Dimensional715,4590 00For
TIAA0523,806 00Against
State Street508,299124 00For
Baird483,9740 00For
Equitable428,0550 00For
AllianceBernstein415,9480 00For
Bridge Builder Trust414,6310 00For
FRANKLIN STRATEGIC SERIES298,6360 00For
JANUS INVESTMENT FUND277,1180 00For
Jackson National267,9230 00For
NICHOLAS II, INC251,7210 00For
First Trust198,4410 00For
MASTER INVESTMENT PORTFOLIO132,9390 00For
AIG/SunAmerica131,1080 00For

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

6. Election of Directors: Hala G. Moddelmog

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-26.

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

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 (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: 72% for, 1% against (73% of the company cast a for/against vote).

The 137 asset managers below cast 99.7% of the shares they voted on this item FOR (49,865,957 for, 135,096 against).

FOR 99.7%
FOR: 49,865,957 (99.7%)AGAINST: 135,096 (0.3%)ABSTAIN: 7,020 (0.0%)
Largest asset managers voting on “Election of Directors: Hala G. Moddelmog” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard16,448,7310 00For
Fidelity11,535,8490 00For
BlackRock4,032,7022,168 00For
Invesco2,000,2450 00For
TOUCHSTONE FUNDS GROUP TRUST1,953,7510 00For
JPMorgan1,509,4110 00For
ALPS Series Trust1,198,0000 00For
Charles Schwab1,187,7360 00For
Thrivent885,5470 00For
Advisors' Inner Circle Fund II870,0000 00For
John Hancock837,8940 00For
Dimensional715,4590 00For
TIAA523,8060 00For
State Street508,299124 00For
Baird483,9740 00For
Equitable428,0550 00For
AllianceBernstein415,9480 00For
Bridge Builder Trust414,6310 00For
FRANKLIN STRATEGIC SERIES298,6360 00For
JANUS INVESTMENT FUND277,1180 00For
Jackson National267,9230 00For
NICHOLAS II, INC251,7210 00For
First Trust198,4410 00For
MASTER INVESTMENT PORTFOLIO132,9390 00For
AIG/SunAmerica131,1080 00For

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

7. Election of Directors: Maria Renna Sharpe

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-26.

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

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 (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, 2% against (73% of the company cast a for/against vote).

The 137 asset managers below cast 99.7% of the shares they voted on this item FOR (49,865,957 for, 135,096 against).

FOR 99.7%
FOR: 49,865,957 (99.7%)AGAINST: 135,096 (0.3%)ABSTAIN: 7,020 (0.0%)
Largest asset managers voting on “Election of Directors: Maria Renna Sharpe” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard16,448,7310 00For
Fidelity11,535,8490 00For
BlackRock4,032,7022,168 00For
Invesco2,000,2450 00For
TOUCHSTONE FUNDS GROUP TRUST1,953,7510 00For
JPMorgan1,509,4110 00For
ALPS Series Trust1,198,0000 00For
Charles Schwab1,187,7360 00For
Thrivent885,5470 00For
Advisors' Inner Circle Fund II870,0000 00For
John Hancock837,8940 00For
Dimensional715,4590 00For
TIAA523,8060 00For
State Street508,299124 00For
Baird483,9740 00For
Equitable428,0550 00For
AllianceBernstein415,9480 00For
Bridge Builder Trust414,6310 00For
FRANKLIN STRATEGIC SERIES298,6360 00For
JANUS INVESTMENT FUND277,1180 00For
Jackson National267,9230 00For
NICHOLAS II, INC251,7210 00For
First Trust198,4410 00For
MASTER INVESTMENT PORTFOLIO132,9390 00For
AIG/SunAmerica131,1080 00For

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

8. Election of Directors: Peter J. Bensen

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-26.

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

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 (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: 73% for, 0.3% against (73% of the company cast a for/against vote).

The 137 asset managers below cast 99.9% of the shares they voted on this item FOR (49,995,843 for, 5,210 against).

FOR 99.9%
FOR: 49,995,843 (100.0%)AGAINST: 5,210 (0.0%)ABSTAIN: 7,020 (0.0%)
Largest asset managers voting on “Election of Directors: Peter J. Bensen” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard16,448,7310 00For
Fidelity11,535,8490 00For
BlackRock4,034,133737 00For
Invesco2,000,2450 00For
TOUCHSTONE FUNDS GROUP TRUST1,953,7510 00For
JPMorgan1,509,4110 00For
ALPS Series Trust1,198,0000 00For
Charles Schwab1,187,7360 00For
Thrivent885,5470 00For
Advisors' Inner Circle Fund II870,0000 00For
John Hancock837,8940 00For
Dimensional715,4590 00For
TIAA523,8060 00For
State Street508,37350 00For
Baird483,9740 00For
Equitable428,0550 00For
AllianceBernstein415,9480 00For
Bridge Builder Trust414,6310 00For
FRANKLIN STRATEGIC SERIES298,6360 00For
JANUS INVESTMENT FUND277,1180 00For
Jackson National267,9230 00For
NICHOLAS II, INC251,7210 00For
First Trust198,4410 00For
MASTER INVESTMENT PORTFOLIO132,9390 00For
AIG/SunAmerica131,1080 00For

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

9. Election of Directors: Rita Fisher

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-26.

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

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 (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: 73% for, 0.4% against (73% of the company cast a for/against vote).

The 137 asset managers below cast 99.9% of the shares they voted on this item FOR (49,995,843 for, 5,210 against).

FOR 99.9%
FOR: 49,995,843 (100.0%)AGAINST: 5,210 (0.0%)ABSTAIN: 7,020 (0.0%)
Largest asset managers voting on “Election of Directors: Rita Fisher” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard16,448,7310 00For
Fidelity11,535,8490 00For
BlackRock4,034,133737 00For
Invesco2,000,2450 00For
TOUCHSTONE FUNDS GROUP TRUST1,953,7510 00For
JPMorgan1,509,4110 00For
ALPS Series Trust1,198,0000 00For
Charles Schwab1,187,7360 00For
Thrivent885,5470 00For
Advisors' Inner Circle Fund II870,0000 00For
John Hancock837,8940 00For
Dimensional715,4590 00For
TIAA523,8060 00For
State Street508,37350 00For
Baird483,9740 00For
Equitable428,0550 00For
AllianceBernstein415,9480 00For
Bridge Builder Trust414,6310 00For
FRANKLIN STRATEGIC SERIES298,6360 00For
JANUS INVESTMENT FUND277,1180 00For
Jackson National267,9230 00For
NICHOLAS II, INC251,7210 00For
First Trust198,4410 00For
MASTER INVESTMENT PORTFOLIO132,9390 00For
AIG/SunAmerica131,1080 00For

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

10. Election of Directors: Robert A. Niblock

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-26.

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

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 (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: 72% for, 1% against (73% of the company cast a for/against vote).

The 137 asset managers below cast 99.7% of the shares they voted on this item FOR (49,885,867 for, 115,186 against).

FOR 99.7%
FOR: 49,885,867 (99.8%)AGAINST: 115,186 (0.2%)ABSTAIN: 7,020 (0.0%)
Largest asset managers voting on “Election of Directors: Robert A. Niblock” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard16,448,7310 00For
Fidelity11,535,8490 00For
BlackRock4,032,7022,168 00For
Invesco2,000,2450 00For
TOUCHSTONE FUNDS GROUP TRUST1,953,7510 00For
JPMorgan1,509,4110 00For
ALPS Series Trust1,198,0000 00For
Charles Schwab1,187,7360 00For
Thrivent885,5470 00For
Advisors' Inner Circle Fund II870,0000 00For
John Hancock837,8940 00For
Dimensional715,4590 00For
TIAA523,8060 00For
State Street508,299124 00For
Baird483,9740 00For
Equitable428,0550 00For
AllianceBernstein415,9480 00For
Bridge Builder Trust414,6310 00For
FRANKLIN STRATEGIC SERIES298,6360 00For
JANUS INVESTMENT FUND277,1180 00For
Jackson National267,9230 00For
NICHOLAS II, INC251,7210 00For
First Trust198,4410 00For
MASTER INVESTMENT PORTFOLIO132,9390 00For
AIG/SunAmerica131,1080 00For

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

11. Election of Directors: Robert J. Coviello

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-26.

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

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 (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: 73% for, 0.4% against (73% of the company cast a for/against vote).

The 137 asset managers below cast 99.9% of the shares they voted on this item FOR (49,975,933 for, 25,120 against).

FOR 99.9%
FOR: 49,975,933 (99.9%)AGAINST: 25,120 (0.1%)ABSTAIN: 7,020 (0.0%)
Largest asset managers voting on “Election of Directors: Robert J. Coviello” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard16,448,7310 00For
Fidelity11,535,8490 00For
BlackRock4,034,133737 00For
Invesco2,000,2450 00For
TOUCHSTONE FUNDS GROUP TRUST1,953,7510 00For
JPMorgan1,509,4110 00For
ALPS Series Trust1,198,0000 00For
Charles Schwab1,187,7360 00For
Thrivent885,5470 00For
Advisors' Inner Circle Fund II870,0000 00For
John Hancock837,8940 00For
Dimensional715,4590 00For
TIAA523,8060 00For
State Street508,37350 00For
Baird483,9740 00For
Equitable428,0550 00For
AllianceBernstein415,9480 00For
Bridge Builder Trust414,6310 00For
FRANKLIN STRATEGIC SERIES298,6360 00For
JANUS INVESTMENT FUND277,1180 00For
Jackson National267,9230 00For
NICHOLAS II, INC251,7210 00For
First Trust198,4410 00For
MASTER INVESTMENT PORTFOLIO132,9390 00For
AIG/SunAmerica131,1080 00For

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

12. Election of Directors: Thomas P. Werner

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-26.

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

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 (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: 73% for, 0.4% against (73% of the company cast a for/against vote).

The 137 asset managers below cast 99.9% of the shares they voted on this item FOR (49,995,843 for, 5,210 against).

FOR 99.9%
FOR: 49,995,843 (100.0%)AGAINST: 5,210 (0.0%)ABSTAIN: 7,020 (0.0%)
Largest asset managers voting on “Election of Directors: Thomas P. Werner” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard16,448,7310 00For
Fidelity11,535,8490 00For
BlackRock4,034,133737 00For
Invesco2,000,2450 00For
TOUCHSTONE FUNDS GROUP TRUST1,953,7510 00For
JPMorgan1,509,4110 00For
ALPS Series Trust1,198,0000 00For
Charles Schwab1,187,7360 00For
Thrivent885,5470 00For
Advisors' Inner Circle Fund II870,0000 00For
John Hancock837,8940 00For
Dimensional715,4590 00For
TIAA523,8060 00For
State Street508,37350 00For
Baird483,9740 00For
Equitable428,0550 00For
AllianceBernstein415,9480 00For
Bridge Builder Trust414,6310 00For
FRANKLIN STRATEGIC SERIES298,6360 00For
JANUS INVESTMENT FUND277,1180 00For
Jackson National267,9230 00For
NICHOLAS II, INC251,7210 00For
First Trust198,4410 00For
MASTER INVESTMENT PORTFOLIO132,9390 00For
AIG/SunAmerica131,1080 00For

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

13. Election of Directors: W.G. Jurgensen

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-09-26.

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

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 (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: 72% for, 1% against (73% of the company cast a for/against vote).

The 137 asset managers below cast 99.7% of the shares they voted on this item FOR (49,864,393 for, 136,660 against).

FOR 99.7%
FOR: 49,864,393 (99.7%)AGAINST: 136,660 (0.3%)ABSTAIN: 7,020 (0.0%)
Largest asset managers voting on “Election of Directors: W.G. Jurgensen” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard16,448,7310 00For
Fidelity11,535,8490 00For
BlackRock4,032,7022,168 00For
Invesco2,000,2450 00For
TOUCHSTONE FUNDS GROUP TRUST1,953,7510 00For
JPMorgan1,509,4110 00For
ALPS Series Trust1,198,0000 00For
Charles Schwab1,187,7360 00For
Thrivent885,5470 00For
Advisors' Inner Circle Fund II870,0000 00For
John Hancock837,8940 00For
Dimensional715,4590 00For
TIAA523,8060 00For
State Street508,299124 00For
Baird483,9740 00For
Equitable428,0550 00For
AllianceBernstein415,9480 00For
Bridge Builder Trust414,6310 00For
FRANKLIN STRATEGIC SERIES298,6360 00For
JANUS INVESTMENT FUND277,1180 00For
Jackson National267,9230 00For
NICHOLAS II, INC251,7210 00For
First Trust198,4410 00For
MASTER INVESTMENT PORTFOLIO132,9390 00For
AIG/SunAmerica131,1080 00For

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

14. Advisory Vote to Ratify Named Executive Officers' Compensation

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

Meeting held 2024-09-26.

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 33 asset managers below cast 43% of the shares they voted on this item FOR (3,304,237 for, 4,346,516 against).

FOR 43%AGAINST 57%
FOR: 3,304,237 (43.2%)AGAINST: 4,346,516 (56.8%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
APG Asset Management US Inc.04,165,254 00Against
JPMorgan2,119,3010 00For
MONTRUSCO BOLTON INVESTMENTS INC.560,6340 00For
Ninety One UK Ltd266,7290 00For
ADAGE CAPITAL PARTNERS GP, L.L.C.138,5000 00For
CAMBIAR INVESTORS LLC123,1590 00For
Cardano Risk Management B.V.067,691 00Against
TD ASSET MANAGEMENT INC49,0070 00For
Desjardins Global Asset Management Inc.047,731 00Against
Sarasin & Partners LLP030,000 00Against
Regime de rentes du Mouvement Desjardins016,730 00Against
Empower16,6910 00For
NORDEA INVESTMENT MANAGEMENT AB012,735 00Against
GuideStone11,6140 00For
OSSIAM06,375 00Against
BEACON INVESTMENT ADVISORY SERVICES, INC.4,1830 00For
STOREBRAND ASSET MANAGEMENT AS4,0190 00For
CLEARWATER INVESTMENT TRUST1,8330 00For
Virtus1,6310 00For
Coyle Financial Counsel LLC1,5950 00For
SIERRA SUMMIT ADVISORS LLC1,5950 00For
Multi-Select Securities Fund for Puerto Rico Residents1,2600 00For
Vinva Investment Management Ltd7830 00For
HC CAPITAL TRUST4130 00For
Convergence Investment Partners, LLC3970 00For

Showing the 25 largest of 33 asset managers. See all 33 in the interactive database.

15. Advisory Vote To Approve Executive Compensation

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

Meeting held 2024-09-26.

Combines 6 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 24 asset managers below cast 99.8% of the shares they voted on this item FOR (490,615 for, 643 against).

FOR 99.7%
FOR: 490,615 (99.7%)AGAINST: 643 (0.1%)NOT VOTED: 826 (0.2%)
Largest asset managers voting on “Advisory Vote To Approve Executive Compensation” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Rhumbline178,3640 00For
Valueinvest Asset Management S.A.164,2480 00For
SCOPIA CAPITAL MANAGEMENT LP40,2670 00For
Janney Montgomery Scott LLC37,1850 00For
FORMULA GROWTH LTD28,7110 00For
Orion Porfolio Solutions, LLC20,3480 00For
Focus Partners Wealth15,00078 00For
COURIER CAPITAL LLC2,2490 00For
MATTERN CAPITAL MANAGEMENT, LLC1,3380 00For
Centric Wealth Management9530 00For
LEAVELL INVESTMENT MANAGEMENT, INC.00 00Not Voted
ELEVATION POINT WEALTH PARTNERS, LLC7070 00For
Sulzberger Capital Advisors, Inc.0560 00Against
TIEMANN INVESTMENT ADVISORS, LLC3690 00For
NTV ASSET MANAGEMENT LLC3660 00For
WFA Asset Management Corp2440 00For
St. Louis Trust Co1150 00For
Inlet Private Wealth, LLC860 00For
Moisand Fitzgerald Tamayo, LLC270 00For
Ballew Advisors, Inc200 00For
SouthState Corp180 00For
Baker Avenue Asset Management, LP05 00Against
DELTA FINANCIAL ADVISORS LLC00 00--
FAIRVIEW CAPITAL INVESTMENT MANAGEMENT, LLC00 00--

16. Advisory Vote to Approve Executive Compensation.

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

Meeting held 2023-09-28 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

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 4 asset managers below cast 9% of the shares they voted on this item FOR (122 for, 1,240 against).

9%AGAINST 91%
FOR: 122 (9.0%)AGAINST: 1,240 (91.0%)
Largest asset managers voting on “Advisory Vote to Approve Executive Compensation.” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
COLDSTREAM CAPITAL MANAGEMENT INC01,240 00Against
VAUGHAN DAVID INVESTMENTS LLC/IL900 00For
Americana Partners, LLC320 00For
Echo45 Advisors LLC00 00--

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

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2023-09-28 (outside the 2024-2025 season's 1 July to 30 June window; reported in this season's filings).

100% fund support · no official result

1 YEAR 98%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (32 for, 0 against).

FOR: 32 (2.3%)1 YEAR: 1,330 (97.7%)
Largest asset managers voting on “Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation.” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
COLDSTREAM CAPITAL MANAGEMENT INC00 001 Year
VAUGHAN DAVID INVESTMENTS LLC/IL00 001 Year
Americana Partners, LLC320 00For

18. To hold an advisory vote to approve the compensation of our named executive officers

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

Meeting held 2024-09-26.

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 (395,775 for, 0 against).

FOR 100%
FOR: 395,775 (100.0%)
Largest asset managers voting on “To hold an advisory vote to approve the compensation of our named executive officers” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Clearline Capital LP395,7750 00For
IPConcept (Luxemburg) S.A.00 00--

19. Director Elections

DIRECTOR ELECTIONS

Meeting held 2024-09-26.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (86 for, 0 against).

FOR: 86 (100.0%)
Largest asset managers voting on “Director Elections” at LAMB WESTON HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Members Trust Co660 00For
Ballew Advisors, Inc200 00For

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

Ranked by the number of LAMB WESTON HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2024-2025 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, 2024-2025
#Asset manager % of shares outstanding
1Fidelity 14.84%
2Vanguard 11.86%
3BlackRock 4.59%
4Invesco 2.83%
5GEODE CAPITAL MANAGEMENT, LLC 2.31%
6State Street 1.96%
7Gates Capital Management, Inc. 1.85%
8LONDON CO OF VIRGINIA 1.75%
9Charles Schwab 1.64%
10TOUCHSTONE FUNDS GROUP TRUST 1.34%

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 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 2023-05-28 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 2024-09-26, in the 2024-2025 proxy season, 770 asset managers reported how they voted in their SEC Form N-PX filings, covering 9,387 separate fund positions. Their filings are grouped here into 19 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 named executive officer compensation. — FOR was 94% 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 · 2024-2025 (this page) · 2025-2026.